WSE ARBORFIELD LIMITED
Active - Accounts Filed
General Information
NAME
WSE ARBORFIELD LIMITED
COMPANY NUMBER
09065561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/06/2014
(10 years and 6 months old)
WEBSITE
psrenewables.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2014
03/03/2015
WSE GREEN LANE LIMITED
BUCKS
HP18 0RA
Telephone: 08000114181
TPS: No
2 Crossways Business Centre
Bicester Road
Aylesbury
Bucks HP18 0RA
HP18 0RA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Jorge Marti Cejalvo (931856402) Appointed |
Credit Risk Overview
Want to learn more about WSE ARBORFIELD 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 WSE ARBORFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSE ARBORFIELD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2021 - Present (3 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 24 Past: 61 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Jun 1984 |
Resigned | Director |
Current: 25 Past: 29 |
View Report |
|
02/06/2014 - 01/05/2018 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Jorge Marti Cejalvo (931856402) Appointed |
| 02/11/2023 | Glenn Lockhart (928206013) has left the board |
| 12/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 29/11/2021 | Matthew Justin Hazell (910137046) has left the board |
| 29/11/2021 | New Board Member Adrian Mozas (928989601) Appointed |
| 17/09/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Matthew Justin Hazell (910137046) Appointed |
| 16/04/2021 | Michael Norman Armstrong (905724707) has left the board |
| 16/04/2021 | New Board Member Matthew Justin Hazell (928206028) Appointed |
| 16/04/2021 | New Board Member Glenn Lockhart (928206013) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | HARDIE CALDWELL SECRETARIES LIMITED (924666896) has left the board |
| 08/06/2018 | New Company Secretary HARDIE CALDWELL SECRETARIES LIMITED (907458649) Appointed |
| 05/06/2018 | New Accounts filed |
| 25/05/2018 | Susan Ann McGinty (918816546) has left the board |
| 25/05/2018 | New Company Secretary HARDIE CALDWELL SECRETARIES LIMITED (924666896) Appointed |
| 18/08/2017 | New Board Member Michael Norman Armstrong (905724707) Appointed |
| 18/08/2017 | New Board Member Ronald Charles Owen (907706325) Appointed |
| 18/08/2017 | New Board Member John Watson Wearmouth (911270470) Appointed |
| 18/08/2017 | New Board Member Charlotte Elizabeth Peacock Blundred (916079900) Appointed |
| 18/08/2017 | New Board Member Richard Watson Wearmouth (917874121) Appointed |
| 22/07/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
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