PL

PRE (WHITEHILL) LIMITED

Dissolved

Company number 09247083

Wokingham · Incorporated 2 October 2014

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Production of electricity · SIC 35110

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

St Helens 1 Undershaft London EC3P 3DQ England · until 27 September 2019

Nene Lodge Funthams Lane, Whittlesey Peterborough Cambridgeshire PE7 2PB · until 7 November 2017

5 5 Chase Park Daleside Road Nottingham NG2 4GT United Kingdom · until 17 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
ROSE, David Rowley
Director
3 September 2019
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
3 November 2017
HJ
HAMILTON, Jane
Director · Resigned
3 September 2019
BN
BROWN, Nathaniel Damian Jonathan
Director · Resigned
3 November 2017
FD
FIDALGO DA COSTA VAZ RAHIMO, Isaac
Director · Resigned
3 November 2017
MF
MURRAY, Frederick Henry
Director · Resigned
3 November 2017
ST
SALISBURY, Tracey Jayne
Secretary · Resigned
14 June 2016
HJ
HITCHCOX, John
Director · Resigned
14 June 2016
JJ
JOHAL, Jagdish Singh
Director · Resigned
14 June 2016
HJ
HALL, Jonathan Mark
Director · Resigned
29 June 2015
SC
SUTTON, Carl David
Director · Resigned
1 June 2015
SN
SUTTON, Nicholas Robert
Director · Resigned
1 June 2015
DJ
DODSLEY, Jonathan
Secretary · Resigned
2 October 2014
BS
BUTLER, Stephen Philip
Director · Resigned
2 October 2014
PA
PRESBURY, Adrian Mark
Director · Resigned
2 October 2014

Persons with significant control

PS
Medium Scale Wind No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2019 View
Resolution
Resolution
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Resolution
Resolution
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Incorporation Company
Incorporation
2 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG41 5TS

FERGUSON UK HOLDINGS LIMITED
#00029846
active
STONE HILL QUARRIES LIMITED
#00251045
dissolved
MEPC UK LIMITED
#00297638
dissolved
CEMEX UK TRADING LIMITED
#00298814
dissolved
MONUMENT INVESTMENT TRUST LIMITED
#00301203
dissolved
See all companies at RG41 5TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.