WSE SWALLOWFIELD ROAD LIMITED - MORPETH
| Company Profile | Company Filings |
Overview
WSE SWALLOWFIELD ROAD LIMITED is a Private Limited Company from MORPETH and has the status: Active.
WSE SWALLOWFIELD ROAD LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WSE SWALLOWFIELD ROAD LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WSE SWALLOWFIELD ROAD LIMITED - MORPETH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications
43120 - Site preparation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BARMOOR FARM HOUSE
MORPETH
NE61 6LB
This Company Originates in : United Kingdom
Previous trading names include:
WSE PARTRIDGE LANE LIMITED (until 18/05/2015)
WSE PARTRIDGE LANE LIMITED (until 18/05/2015)
WSE DALE ROAD LIMITED (until 02/06/2014)
WSE SOLAR RENEWABLE THETA LIMITED (until 23/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| M RICHARD WATSON WEARMOUTH | Jul 1981 | British | Director | 2017-08-08 | CURRENT |
| MR JOHN RIDLEY WEARMOUTH | Jun 1984 | British | Director | 2017-08-08 | CURRENT |
| MR ALAN LANG KERR | Feb 1967 | British | Director | 2013-05-10 | CURRENT |
| MRS CHARLOTTE ELIZABETH BLUNDRED | Aug 1983 | British | Director | 2017-08-08 | CURRENT |
| MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2013-05-10 | CURRENT |
| MR JOHN WATSON WEARMOUTH | Aug 1940 | British | Director | 2013-05-10 UNTIL 2023-08-31 | RESIGNED |
| MR RONALD CHARLES OWEN | Mar 1948 | British | Director | 2013-05-10 UNTIL 2023-08-31 | RESIGNED |
| DR SUSAN MCGINTY | Secretary | 2013-05-10 UNTIL 2018-05-01 | RESIGNED | ||
| GRAHAM SECRETARIES LIMITED | Corporate Secretary | 2018-05-01 UNTIL 2024-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Lang Kerr | 2023-11-06 | 2/1967 | Morpeth | Ownership of shares 25 to 50 percent |
| Mr Michael Norman Armstrong | 2023-11-06 | 1/1958 | Morpeth | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WSE_SWALLOWFIELD_ROAD_LIM - Accounts | 2024-05-31 | 31-08-2023 | £-3,538 equity |
| WSE Swallowfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-08-2021 | £-2,558 equity |
| WSE Swallowfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-08-2020 | £-2,093 equity |
| WSE Swallowfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £-1,650 equity |
| WSE Swallowfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-08-2018 | £-964 equity |
| WSE Swallowfield Road Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £-1,213 equity |
| WSE Swallowfield Road Limited - Abbreviated accounts 16.3 | 2017-05-27 | 31-08-2016 | £-1,213 equity |
| WSE Swallowfield Road Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £-938 equity |
| WSE Partridge Lane Limited - Limited company - abbreviated - 11.6 | 2015-05-01 | 31-08-2014 | £-614 equity |