Introduction
Watch Company
B
BANBURY WIND PARK LIMITED
BANBURY WIND PARK LIMITED is an dissolved company incorporated on 11 February 2008 with the registered office located in Gloucestershire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BANBURY WIND PARK LIMITED was registered 18 years ago.(SIC: 99999)
Status
dissolved
Active since 18 years ago
Company No
06499060
LTD Company
Age
18 Years
Incorporated 11 February 2008
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2016 (10 years ago)
Submitted on 27 January 2017 (9 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 March 2017 (9 years ago)
Next Due
Due by N/A
Address
Beaumont House, 172 Southgate Street, Gloucester Gloucestershire, GL1 2EZ,
3 key events • 2008 - 2017
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CATHERALL, Philip
ActiveBrunel Way, EveshamWR11 7GJ
Secretary
Appointed 11 Feb 2008
CATHERALL, Philip
Brunel Way, EveshamWR11 7GJ
Secretary
11 Feb 2008
Active
VINCE, Dale
ActiveBeaumont House, 172 Southgate, GloucestershireGL1 2EZ
Born August 1961
Director
Appointed 11 Feb 2008
VINCE, Dale
Beaumont House, 172 Southgate, GloucestershireGL1 2EZ
Born August 1961
Director
11 Feb 2008
Active
WHEATCROFT, Paul David
ResignedBeaumont House, 172 Southgate, GloucestershireGL1 2EZ
Born May 1959
Director
Appointed 31 Mar 2015
Resigned 22 Feb 2017
WHEATCROFT, Paul David
Beaumont House, 172 Southgate, GloucestershireGL1 2EZ
Born May 1959
Director
31 Mar 2015
Resigned 22 Feb 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ecotricity Group Limited
ActiveRussell Street, StroudGL5 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2017
Ecotricity Group Limited
Russell Street, StroudGL5 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009