WSE BOURTON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
WSE BOURTON ROAD LIMITED
COMPANY NUMBER
12431254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2020
22/05/2020
WSE LUMEN FARM LIMITED
CHATHAM
ME4 4QZ
Barmoor Farm House
Barmoor
Morpeth
Northumberland
NE61 6LB
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ
ME4 4QZ
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Mark Goodship (932492482) Appointed |
| 08/07/2024 | Victoria Jane Sullivan-Hyde (931109271) has left the board |
Credit Risk Overview
Want to learn more about WSE BOURTON ROAD 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 BOURTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSE BOURTON ROAD 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 |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Mar 1948 |
Resigned | Director |
Current: 2 Past: 64 |
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Mark Goodship (932492482) Appointed |
| 08/07/2024 | Victoria Jane Sullivan-Hyde (931109271) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 12/07/2023 | New Board Member Victoria Jane Sullivan-Hyde (931109271) Appointed |
| 12/07/2023 | New Board Member Jonathan Edward Hall (931110218) Appointed |
| 11/07/2023 | April Carolyn Talintyre (916910023) has left the board |
| 11/07/2023 | Andrew John Golding (909760355) has left the board |
| 11/07/2023 | New Board Member Jason Stanley Elphick (931105077) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 13/12/2022 | Charlotte Elizabeth Peacock Blundred (916079900) has left the board |
| 13/12/2022 | Richard Watson Wearmouth (917874121) has left the board |
| 13/12/2022 | Alan Lang Kerr (910216373) has left the board |
| 13/12/2022 | John Ridley Wearmouth (915713063) has left the board |
| 13/12/2022 | Ronald Charles Owen (907706325) has left the board |
| 13/12/2022 | John Watson Wearmouth (911270470) has left the board |
| 13/12/2022 | New Board Member April Carolyn Talintyre (916910023) Appointed |
| 13/12/2022 | New Board Member Andrew John Golding (909760355) Appointed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
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