ISLE OF WIGHT GRANGE LIMITED
Active - Accounts Filed
General Information
NAME
ISLE OF WIGHT GRANGE LIMITED
COMPANY NUMBER
08697621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/09/2013
(11 years and 2 months old)
WEBSITE
www.warnerleisurehotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2014
03/11/2014
INRG (SOLAR PARKS)11 LTD
View all previous names
EAST SUSSEX
BN3 2DL
168 Church Road
HOVE
BN3 2DL
C/O The Directors
The Centenary Chapel
Chapel Road
Norwich, Norfolk
NR11 7NP
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 |
|---|---|---|
| PERPETUAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| ISLE OF WIGHT GRANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
Credit Risk Overview
Want to learn more about ISLE OF WIGHT GRANGE 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 ISLE OF WIGHT GRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLE OF WIGHT GRANGE 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 |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
15/02/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 71 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 27/02/2024 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 21/02/2024 | Nicholas John Pike (929076664) has left the board |
| 21/02/2024 | New Board Member Matthew James Yard (929928099) Appointed |
| 21/02/2024 | New Board Member James Christopher Louca (926633357) Appointed |
| 21/02/2024 | New Board Member Lee Shamai Moscovitch (931957036) Appointed |
| 21/02/2024 | New Board Member Ralph Simon Fleetwood Nash (931957046) Appointed |
| 01/12/2023 | Daniel Stuart Skilton (930556365) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Daniel Stuart Skilton (930556365) Appointed |
| 30/11/2022 | Ian Walsh (926659600) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Nicholas John Pike (929076664) Appointed |
| 21/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | QUINTAS ENERGY UK LTD (916122834) has left the board |
| 16/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 26/08/2020 | Liam James Kavanagh (910739178) has left the board |
| 03/02/2020 | Andrew Paul Williams (907686647) has left the board |
| 03/02/2020 | New Board Member Ian Walsh (926659600) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 29/12/2017 | Liam Kavanagh (924139317) has left the board |
| 29/12/2017 | New Board Member Liam James Kavanagh (910739178) Appointed |
| 22/12/2017 | New Board Member Andrew Paul Williams (907686647) Appointed |
| 22/12/2017 | Alan Mitchell Shaffran (918846051) has left the board |
| 22/12/2017 | Luca Di Rico (916816907) has left the board |
| 22/12/2017 | New Board Member Liam Kavanagh (924139317) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 25/04/2016 | New Annual Return filed |
| 21/07/2015 | QUINTAS ENERGY UK LTD (919273183) has left the board |
| 21/07/2015 | New Company Secretary QUINTAS ENERGY UK LTD (916122834) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 20/11/2014 | New Company Secretary QUINTAS ENERGY UK LTD (919273183) Appointed |
| 13/11/2014 | Philip Pels (912558692) has left the board |
| 10/11/2014 | Change in Reg. Office |
| 03/11/2014 | New Board Member Alan Mitchell Shaffran (918846051) Appointed |
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