WSE BOURTON ROAD LIMITED - CHATHAM


Company Profile Company Filings

Overview

WSE BOURTON ROAD LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
WSE BOURTON ROAD LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12431254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WSE BOURTON ROAD LIMITED - CHATHAM

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

OSB HOUSE QUAYSIDE
CHATHAM
ME4 4QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WSE LUMEN FARM LIMITED (until 22/05/2020)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE SULLIVAN-HYDE Jun 1976 British Director 2023-06-27 CURRENT
MR JONATHAN EDWARD HALL Jan 1969 British Director 2023-06-27 CURRENT
JASON STANLEY ELPHICK Aug 1968 British Director 2023-06-27 CURRENT
MR JOHN WATSON WEARMOUTH Aug 1940 British Director 2020-01-29 UNTIL 2022-12-07 RESIGNED
MS APRIL CAROLYN TALINTYRE Sep 1965 British Director 2022-12-07 UNTIL 2023-06-27 RESIGNED
MR RONALD CHARLES OWEN Mar 1948 British Director 2020-01-29 UNTIL 2022-12-07 RESIGNED
MR ALAN LANG KERR Feb 1967 British Director 2020-01-29 UNTIL 2022-12-07 RESIGNED
MR ANDREW JOHN GOLDING Jan 1969 British Director 2022-12-07 UNTIL 2023-06-27 RESIGNED
MRS CHARLOTTE ELIZABETH BLUNDRED Aug 1983 British Director 2020-01-29 UNTIL 2022-12-07 RESIGNED
MR JOHN RIDLEY WEARMOUTH Jun 1984 British Director 2020-01-29 UNTIL 2022-12-07 RESIGNED
M RICHARD WATSON WEARMOUTH Jul 1981 British Director 2020-01-29 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onesavings Bank Plc 2022-12-07 Chatham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Lang Kerr 2020-01-29 - 2022-12-07 2/1967 Chatham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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WSE AFON LLAN LIMITED AYLESBURY UNITED KINGDOM Active SMALL 35110 - Production of electricity
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WESSEX SOLAR ENERGY PROJECTS LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WESSEX SOLAR ENERGY FARMS LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WSE Bourton Road Limited - Accounts to registrar (filleted) - small 18.2 2023-01-05 31-08-2022 £-1,273 equity
WSE Bourton Road Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £-808 equity

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