Garves Wind Limited

Company Name	Garves Wind Limited
Company Status	Active
Company Number	04447046
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(21 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Peter Bernard Copsey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Crossways Hobro, Wolverley Kidderminster Worcestershire DY11 5TB

Secretary Name	Jean Kathleen Collins
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Bay Trees Callow Hill Bewdley Worcestershire DY14 9XG

Director Name	Christopher Ogg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	Bethany 2 Britannia Square Worcester WR1 3DG

Director Name	Margaret Mary Ogg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 2007)
Role	Housewife
Correspondence Address	Bethany 2 Britannia Square Worcester Worcestershire WR1 3DG

Secretary Name	Margaret Mary Ogg
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 2007)
Role	Computer Trainer
Correspondence Address	Bethany 2 Britannia Square Worcester Worcestershire WR1 3DG

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Upper Montagu Street London W1H 1SD

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	05 July 2007(5 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2008(6 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(8 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Adrien Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2010(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	16 June 2014(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2017)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Contact

Website	www.garveswindfarm.co.uk

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

222.6k at £1	Danu Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,264,366
Net Worth	£10,673,644
Cash	£127,290
Current Liabilities	£846,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

4 February 2020	Delivered on: 10 February 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
4 February 2020	Delivered on: 10 February 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
24 March 2017	Delivered on: 28 March 2017 Persons entitled: Soni Limited Eirgrid P.L.C Classification: A registered charge Outstanding
8 January 2008	Delivered on: 14 January 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 January 2008	Delivered on: 14 January 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 December 2023	Appointment of Ms Anna Louise Bath as a director on 8 December 2023 (2 pages)
18 December 2023	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
12 May 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
8 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
8 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
8 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
8 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
28 June 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
8 February 2022	Satisfaction of charge 044470460003 in full (1 page)
6 September 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
10 March 2020	Notification of Gahl Finco Ltd as a person with significant control on 4 February 2020 (2 pages)
10 March 2020	Cessation of Danu Holding Limited as a person with significant control on 4 February 2020 (1 page)
4 March 2020	Satisfaction of charge 2 in full (1 page)
3 March 2020	Satisfaction of charge 1 in full (1 page)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
19 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
10 February 2020	Registration of charge 044470460005, created on 4 February 2020 (32 pages)
10 February 2020	Registration of charge 044470460004, created on 4 February 2020 (31 pages)
11 September 2019	Change of details for Danu Holding Limited as a person with significant control on 22 March 2019 (2 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019 (1 page)
13 March 2019	Change of details for Danu Holding Limited as a person with significant control on 13 March 2019 (2 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with updates (3 pages)
12 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
7 December 2017	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
7 December 2017	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
7 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
28 March 2017	Registration of charge 044470460003, created on 24 March 2017 (25 pages)
20 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
7 November 2016	Full accounts made up to 31 December 2015 (26 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
7 November 2016	Full accounts made up to 31 December 2015 (26 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 222,562 (5 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 222,562 (5 pages)
21 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Adrien Pinsard (5 pages)
21 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Adrien Pinsard (5 pages)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 222,562 (5 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 222,562 (5 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
16 June 2014	Appointment of Miss Gintare Sertvytyte as a director (2 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 222,562 (5 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 222,562 (5 pages)
16 June 2014	Appointment of Miss Gintare Sertvytyte as a director (2 pages)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
23 December 2013	Aud stat 519 (1 page)
23 December 2013	Aud stat 519 (1 page)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Full accounts made up to 31 December 2011 (16 pages)
20 April 2012	Full accounts made up to 31 December 2011 (16 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director ANNOTATION Clarification a second filed AP01 was registered on 21/05/2016. (3 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director ANNOTATION Clarification a second filed AP01 was registered on 21/05/2016. (3 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
27 May 2010	Director's details changed for Ms Emma Louise Collins on 24 May 2010 (2 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Ms Emma Louise Collins on 24 May 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
24 June 2009	Director's change of particulars / emma collins / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / emma collins / 24/06/2009 (1 page)
11 June 2009	Return made up to 24/05/09; full list of members (3 pages)
11 June 2009	Director's change of particulars / emma collins / 24/05/2009 (1 page)
11 June 2009	Director's change of particulars / emma collins / 24/05/2009 (1 page)
11 June 2009	Return made up to 24/05/09; full list of members (3 pages)
11 March 2009	Appointment terminated director richard mardon (1 page)
11 March 2009	Appointment terminated director richard mardon (1 page)
6 June 2008	Director appointed mr alexandre labouret (2 pages)
6 June 2008	Director appointed mr alexandre labouret (2 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
29 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
29 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
22 January 2008	Full accounts made up to 31 October 2007 (12 pages)
22 January 2008	Full accounts made up to 31 October 2007 (12 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2008	Ad 04/01/08--------- Â£ si 20000@1=20000 Â£ ic 202562/222562 (2 pages)
15 January 2008	Nc inc already adjusted 06/12/07 (1 page)
15 January 2008	Ad 04/01/08--------- Â£ si 20000@1=20000 Â£ ic 202562/222562 (2 pages)
15 January 2008	Nc inc already adjusted 06/12/07 (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2007	Ad 06/12/07--------- Â£ si 202462@1=202462 Â£ ic 100/202562 (2 pages)
29 December 2007	Ad 06/12/07--------- Â£ si 202462@1=202462 Â£ ic 100/202562 (2 pages)
20 July 2007	New director appointed (4 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (4 pages)
20 July 2007	Registered office changed on 20/07/07 from: bethany 2 britannia square worcester worcestershire WR1 3DG (1 page)
20 July 2007	New director appointed (4 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (4 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: bethany 2 britannia square worcester worcestershire WR1 3DG (1 page)
12 July 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 June 2006	Return made up to 24/05/06; full list of members (7 pages)
20 June 2006	Return made up to 24/05/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 June 2005	Return made up to 24/05/05; full list of members (7 pages)
25 June 2005	Return made up to 24/05/05; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 March 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
12 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 22 station road blackwell bromsgrove worcestershire B60 1PZ (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 22 station road blackwell bromsgrove worcestershire B60 1PZ (1 page)
5 July 2003	Ad 02/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2003	Return made up to 24/05/03; full list of members (7 pages)
5 July 2003	Return made up to 24/05/03; full list of members (7 pages)
5 July 2003	Ad 02/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
15 May 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: carlton house worcester street kidderminster worcestershire DY10 1BA (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: carlton house worcester street kidderminster worcestershire DY10 1BA (1 page)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (2 pages)
29 August 2002	Company name changed morfis ninety eight LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed morfis ninety eight LIMITED\certificate issued on 29/08/02 (2 pages)
24 May 2002	Incorporation (18 pages)
24 May 2002	Incorporation (18 pages)

Garves Wind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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