WARRINGTON POWER LIMITED
Active - Accounts Filed
General Information
NAME
WARRINGTON POWER LIMITED
COMPANY NUMBER
10309446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/08/2016
(8 years and 4 months old)
WEBSITE
https://ferntrading.com/
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|
| THE FERN POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
| WARRINGTON POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRINGTON POWER 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 WARRINGTON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRINGTON POWER 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 |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 41 Past: 45 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
03/08/2016 - Present (8 years and 4 months) Born in May 1974 |
Resigned | Director |
Current: 32 Past: 66 |
View Report |
|
03/08/2016 - Present (8 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 39 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 17/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 12/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/04/2021 | New Board Member Paul Stephen Latham (928260574) Appointed |
| 30/04/2021 | OCS SERVICES LIMITED (911405336) has left the board |
| 24/11/2020 | OCS SERVICES LIMITED (927652366) has left the board |
| 24/11/2020 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 17/11/2020 | New Board Member OCS SERVICES LIMITED (927652366) Appointed |
| 17/08/2020 | OCS SERVICES LIMITED (911405336) has left the board |
| 17/08/2020 | New Board Member Matthew George Setchell (915702123) Appointed |
| 13/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 23/03/2020 | Alastair Douglas Fraser (912281085) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389603) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389603) Appointed |
| 19/11/2018 | Sharna Ludlow (922914501) has left the board |
| 10/08/2018 | Christopher Hamilton Carlson (921553624) has left the board |
| 10/08/2018 | New Board Member Michael John Bullard (923689106) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949212) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949212) Appointed |
| 16/05/2017 | New Annual Return filed |
| 04/05/2017 | OCS SERVICES LIMITED (922914186) has left the board |
| 04/05/2017 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 13/04/2017 | Matthew George Setchell (915702123) has left the board |
| 13/04/2017 | Matthew Tucker (914867508) has left the board |
| 13/04/2017 | New Company Secretary Sharna Ludlow (922914501) Appointed |
| 13/04/2017 | New Board Member OCS SERVICES LIMITED (922914186) Appointed |
| 13/04/2017 | New Board Member Christopher Carlson (921553624) Appointed |
| 14/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 14/10/2016 | Tim James Senior (919461932) has left the board |
| 18/08/2016 | New Board Member Alastair Douglas Fraser (912281085) Appointed |
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