WSE COX'S BROOK LIMITED - AYLESBURY


Company Profile Company Filings

Overview

WSE COX'S BROOK LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
WSE COX'S BROOK LIMITED was incorporated 3 years ago on 22/06/2021 and has the registered number: 13471493. The accounts status is SMALL and accounts are next due on 31/01/2024.

WSE COX'S BROOK LIMITED - AYLESBURY

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
30 / 4 30/06/2022 31/01/2024

Registered Office

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WSE LONGTON VALE LIMITED (until 15/10/2021)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN LOCKHART Feb 1972 British Director 2022-01-24 CURRENT
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2022-01-24 CURRENT
M RICHARD WATSON WEARMOUTH Jul 1981 British Director 2021-06-22 UNTIL 2022-01-24 RESIGNED
MR JOHN WATSON WEARMOUTH Aug 1940 British Director 2021-06-22 UNTIL 2022-01-24 RESIGNED
MR JOHN RIDLEY WEARMOUTH Jun 1984 British Director 2021-06-22 UNTIL 2022-01-24 RESIGNED
MR RONALD CHARLES OWEN Mar 1948 British Director 2021-06-22 UNTIL 2022-01-24 RESIGNED
MR ALAN LANG KERR Feb 1967 British Director 2021-06-22 UNTIL 2022-01-24 RESIGNED
MRS CHARLOTTE ELIZABETH BLUNDRED Aug 1983 British Director 2021-06-22 UNTIL 2022-01-24 RESIGNED
MR MICHAEL NORMAN ARMSTRONG Jan 1958 British Director 2021-06-22 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Padero Solaer Ltd 2022-01-24 Aylesbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WESSEX SOLAR ENERGY RENEWABLES LIMITED MORPETH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
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GREEN GATES N E LTD MORPETH ENGLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
BRIDGWATER PEAKER LIMITED MORPETH ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BIOCOGEN LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WESSEX SOLAR POWER LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WSE Cox's Brook Limited Filleted accounts for Companies House (small and micro) 2023-06-22 30-06-2022 £-2,400 equity

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