TRICKEY WARREN SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
TRICKEY WARREN SOLAR LIMITED
COMPANY NUMBER
09047279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
wbceurope.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/05/2014
12/08/2014
ANESCO ASSET MANAGEMENT ELEVEN LIMITED
WOKINGHAM
RG41 5TS
Telephone: 02073194000
TPS: No
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IREEL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRICKEY WARREN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRICKEY WARREN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRICKEY WARREN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRICKEY WARREN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 134 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
19/05/2014 - 13/03/2015 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Duncan Murray Reid (926770587) has left the board |
| 18/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 18/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 18/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 20/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927478230) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | Jason Murphy (919433790) has left the board |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927478230) Appointed |
| 29/08/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927194514) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927194514) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927094900) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | Sarah Cruickshank (919636205) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927094900) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 01/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Roberto Castiglioni (913888934) has left the board |
| 16/04/2019 | Jennifer Wright (921198084) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 12/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Jason Murphy (919433790) Appointed |
| 22/12/2016 | James Thomas Durnall (920208262) has left the board |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 12/08/2016 | New Company Secretary Jennifer Wright (921198084) Appointed |
| 24/12/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 28/10/2015 | James John Axtell (905964414) has left the board |
| 28/10/2015 | New Board Member James Thomas Durnall (920208262) Appointed |
| 06/04/2015 | New Company Secretary Sarah Cruickshank (919636205) Appointed |
| 25/03/2015 | Change in Reg. Office |
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