WSE ARBORFIELD LIMITED
Overview
| Company Name | WSE ARBORFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09065561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSE ARBORFIELD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WSE ARBORFIELD LIMITED located?
| Registered Office Address | 2 Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSE ARBORFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSE GREEN LANE LIMITED | Jun 02, 2014 | Jun 02, 2014 |
What are the latest accounts for WSE ARBORFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WSE ARBORFIELD LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for WSE ARBORFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of Adrian Mozas Fenoll as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Director's details changed for Mr Adrian Mozas on Oct 10, 2024 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Dec 19, 2023 | 4 pages | RP04CS01 | ||||||
Cessation of Padero Solaer Ltd as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||
Notification of Jorge Marti Cejalvo as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||||||
Confirmation statement made on Dec 19, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Apr 30, 2023 | 6 pages | AA | ||||||
Appointment of Mr Jorge Marti Cejalvo as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Glenn Lockhart as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Apr 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Padero Solaer Ltd as a person with significant control on Sep 02, 2022 | 2 pages | PSC05 | ||||||
Second filing of Confirmation Statement dated Jun 02, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 02, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Apr 30, 2021 | 4 pages | AA | ||||||
Previous accounting period shortened from Aug 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||
Appointment of Mr Adrian Mozas as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Justin Hazell as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||
Notification of Padero Solaer Ltd as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||
Who are the officers of WSE ARBORFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTI CEJALVO, Jorge | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways England | Spain | Spanish | 318564020001 | |||||||||
| MCGINTY, Susan Ann, Dr | Secretary | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland England | 188165460001 | |||||||||||
| HARDIE CALDWELL SECRETARIES LIMITED | Secretary | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp Scotland |
| 74586490002 | ||||||||||
| ARMSTRONG, Michael Norman | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland | England | British | 57247070001 | |||||||||
| BLUNDRED, Charlotte Elizabeth Peacock | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland | United Kingdom | British | 160799000002 | |||||||||
| HAZELL, Matthew Justin | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks England | United Kingdom | British | 101370460005 | |||||||||
| KERR, Alan Lang | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland England | England | British | 102163730002 | |||||||||
| LOCKHART, Glenn | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks England | United Kingdom | British | 282060130001 | |||||||||
| MOZAS FENOLL, Adrian | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks England | Spain | Spanish | 289896010002 | |||||||||
| OWEN, Ronald Charles | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland | England | British | 77063250001 | |||||||||
| WEARMOUTH, John Watson | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland | United Kingdom | British | 112704700001 | |||||||||
| WEARMOUTH, John Ridley | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland England | England | British | 157130630001 | |||||||||
| WEARMOUTH, Richard Watson | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland | England | British | 178741210001 |
Who are the persons with significant control of WSE ARBORFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jorge Marti Cejalvo | Sep 01, 2024 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks England | No | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Padero Solaer Ltd | Apr 01, 2021 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre Bucks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WSE ARBORFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2017 | Apr 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0