NEW ALBION WIND (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
NEW ALBION WIND (HOLDINGS) LIMITED
COMPANY NUMBER
09178687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/09/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
Credit Risk Overview
Want to learn more about NEW ALBION WIND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW ALBION WIND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ALBION WIND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
15/08/2014 - 04/09/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/09/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 25/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 03/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 05/06/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 16/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 23/01/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 02/11/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 02/11/2023 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 04/09/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 05/05/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086271) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920142341) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086271) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | Simon Owen Vince (924089921) has left the board |
| 15/12/2017 | New Board Member Simon Owen Vince (920491380) Appointed |
| 08/12/2017 | New Board Member Simon Owen Vince (924089921) Appointed |
| 02/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 25/08/2016 | Ross McArthur (914618155) has left the board |
| 25/08/2016 | New Board Member Muxin Ma (921113579) Appointed |
| 25/08/2016 | New Board Member Christian Lucien Corpetti (916375254) Appointed |
| 24/05/2016 | New Accounts filed |
| 05/10/2015 | Maria Bernadette Lewis (919021671) has left the board |
| 05/10/2015 | New Company Secretary Teresa Sarah Hedges (920142341) Appointed |
| 22/09/2015 | Thomas Daniel Brooks (918090958) has left the board |
| 22/09/2015 | Joanna Susan Peart (919021670) has left the board |
| 22/09/2015 | New Board Member Ross McArthur (914618155) Appointed |
| 22/09/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 25/08/2015 | New Annual Return filed |
| 24/02/2015 | Ross McArthur (914618155) has left the board |
| 24/02/2015 | New Board Member Thomas Daniel Brooks (918090958) Appointed |
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