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WESLEY TURBINES IP LIMITED

WESLEY TURBINES IP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESLEY TURBINES IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09120118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESLEY TURBINES IP LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is WESLEY TURBINES IP LIMITED located?

    Registered Office Address
    Unit 4 Ninian Park Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESLEY TURBINES IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESLEY TURBINES (IP) LIMITEDMay 21, 2019May 21, 2019
    GREEN FROG TURBINES (UK) LIMITEDApr 30, 2016Apr 30, 2016
    GENCO PLYMOUTH LIMITEDJul 08, 2014Jul 08, 2014

    What are the latest accounts for WESLEY TURBINES IP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WESLEY TURBINES IP LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for WESLEY TURBINES IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Wesley Jones on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Jeremy William Kirwan Taylor on Sep 01, 2025

    		2 pagesCH01

    Change of details for Wesley Turbines Trading Limited as a person with significant control on Sep 01, 2025

    		2 pagesPSC05

    Secretary's details changed for Mrs Charlotte Macpherson on Sep 01, 2025

    		1 pagesCH03

    Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on Sep 08, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Charlotte Macpherson as a secretary on Jul 07, 2022

    		2 pagesAP03

    Termination of appointment of Neil Beaumont as a secretary on Jul 07, 2022

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 08, 2021 with updates

    		3 pagesCS01

    Change of details for Wesley Turbines Trading Limited as a person with significant control on May 19, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2021

    		RES15

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on May 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WESLEY TURBINES IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Charlotte
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Secretary
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		298149510001
    JONES, Mark Wesley
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish128781930001
    TAYLOR, Jeremy William Kirwan
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish158053860001
    BEAUMONT, Neil
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		Secretary
    Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17 The Courtyard
    England
    		189161820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESLEY TURBINES IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wesley Turbines Trading Limited
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		May 20, 2019
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11959032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Wesley Jones
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy William Kirwan Taylor
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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