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 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
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)
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 |
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 |