WSE ARBORFIELD LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
WSE ARBORFIELD LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
WSE ARBORFIELD LIMITED was incorporated 10 years ago on 02/06/2014 and has the registered number: 09065561. The accounts status is SMALL and accounts are next due on 31/01/2024.
WSE ARBORFIELD LIMITED was incorporated 10 years ago on 02/06/2014 and has the registered number: 09065561. The accounts status is SMALL and accounts are next due on 31/01/2024.
WSE ARBORFIELD LIMITED - AYLESBURY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
BUCKS
HP18 0RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WSE GREEN LANE LIMITED (until 03/03/2015)
WSE GREEN LANE LIMITED (until 03/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2022 | 02/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN MOZAS | Oct 1978 | Spanish | Director | 2021-11-24 | CURRENT |
| MR JORGE MARTI CEJALVO | Aug 1987 | Spanish | Director | 2024-01-02 | CURRENT |
| MR JOHN RIDLEY WEARMOUTH | Jun 1984 | British | Director | 2014-06-02 UNTIL 2021-04-01 | RESIGNED |
| MR JOHN WATSON WEARMOUTH | Aug 1940 | British | Director | 2017-08-08 UNTIL 2021-04-01 | RESIGNED |
| MR RONALD CHARLES OWEN | Mar 1948 | British | Director | 2017-08-08 UNTIL 2021-04-01 | RESIGNED |
| MR GLENN LOCKHART | Feb 1972 | British | Director | 2021-04-01 UNTIL 2023-09-25 | RESIGNED |
| MR ALAN LANG KERR | Feb 1967 | British | Director | 2014-06-02 UNTIL 2021-04-01 | RESIGNED |
| MR MATTHEW JUSTIN HAZELL | Jul 1971 | British | Director | 2021-04-01 UNTIL 2021-11-24 | RESIGNED |
| MRS CHARLOTTE ELIZABETH BLUNDRED | Aug 1983 | British | Director | 2017-08-08 UNTIL 2021-04-01 | RESIGNED |
| MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2017-08-08 UNTIL 2021-04-01 | RESIGNED |
| DR SUSAN ANN MCGINTY | Secretary | 2014-06-02 UNTIL 2018-05-01 | RESIGNED | ||
| M RICHARD WATSON WEARMOUTH | Jul 1981 | British | Director | 2017-08-08 UNTIL 2021-04-01 | RESIGNED |
| GRAHAM SECRETARIES LIMITED | Corporate Secretary | 2018-05-01 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Padero Solaer Ltd | 2021-04-01 | Aylesbury Bucks | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WSE Arborfield Limited Filleted accounts for Companies House (small and micro) | 2021-09-14 | 31-08-2020 | £-1,476 equity |
| WSE Arborfield Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £-1,033 equity |
| WSE Arborfield Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-08-2018 | £-349 equity |
| WSE Arborfield Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £-598 equity |
| WSE Arborfield Limited - Abbreviated accounts 16.3 | 2017-05-27 | 31-08-2016 | £-598 equity |
| WSE Arborfield Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 31-08-2015 | £-314 equity |