WSE AFON LLAN LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
WSE AFON LLAN LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
WSE AFON LLAN LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524590. The accounts status is SMALL and accounts are next due on 31/01/2024.
WSE AFON LLAN LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524590. The accounts status is SMALL and accounts are next due on 31/01/2024.
WSE AFON LLAN LIMITED - AYLESBURY
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 |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WSE MELKSHAM LANE LIMITED (until 02/06/2014)
WSE MELKSHAM LANE LIMITED (until 02/06/2014)
WSE SOLAR RENEWABLE OMEGA LIMITED (until 23/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN LOCKHART | Feb 1972 | British | Director | 2020-09-10 | CURRENT |
MR MATTHEW JUSTIN HAZELL | Jul 1971 | British | Director | 2020-09-10 | CURRENT |
GRAHAM SECRETARIES LIMITED | Corporate Secretary | 2018-05-01 UNTIL 2020-06-26 | RESIGNED | ||
M RICHARD WATSON WEARMOUTH | Jul 1981 | British | Director | 2017-08-08 UNTIL 2020-09-10 | RESIGNED |
MR JOHN WATSON WEARMOUTH | Aug 1940 | British | Director | 2013-05-10 UNTIL 2020-09-10 | RESIGNED |
MR JOHN RIDLEY WEARMOUTH | Jun 1984 | British | Director | 2017-08-08 UNTIL 2020-09-10 | RESIGNED |
MR RONALD CHARLES OWEN | Mar 1948 | British | Director | 2013-05-10 UNTIL 2020-09-10 | RESIGNED |
MR ALAN LANG KERR | Feb 1967 | British | Director | 2013-05-10 UNTIL 2020-09-10 | RESIGNED |
MRS CHARLOTTE ELIZABETH BLUNDRED | Aug 1983 | British | Director | 2017-08-08 UNTIL 2020-09-10 | RESIGNED |
MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2013-05-10 UNTIL 2020-09-10 | RESIGNED |
DR SUSAN MCGINTY | Secretary | 2013-05-10 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Padero Solaer Ltd | 2020-09-10 | Aylesbury Bucks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WSE Afon Llan Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £-1,348 equity |
WSE Afon Llan Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-08-2018 | £-664 equity |
WSE Afon Llan Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £-913 equity |
WSE Afon Llan Limited - Abbreviated accounts 16.3 | 2017-05-27 | 31-08-2016 | £-913 equity |
WSE Afon Llan Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £-638 equity |
WSE Afon Llan Limited - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-08-2014 | £-314 equity |