WREXHAM TENNIS CENTRE ENERGY LIMITED
Overview
| Company Name | WREXHAM TENNIS CENTRE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09822325 |
| Jurisdiction | 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 WREXHAM TENNIS CENTRE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WREXHAM TENNIS CENTRE ENERGY LIMITED located?
| Registered Office Address | Wrexham Tennis Centre Plas Coch Road LL11 2BW Wrexham Clwyd United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WREXHAM TENNIS CENTRE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WREXHAM TENNIS CENTRE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for WREXHAM TENNIS CENTRE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Derek May as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Lisa Isaac on Nov 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Debra Derosa as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Isaac as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Tom Crofts as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lindsay Victoria Woodward Thomas as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jon Stuart Ainge as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Dobson as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Antony Harris as a director on May 19, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Appointment of Miss Lucy Scott as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adrian Gough as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kim Mccall as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Bruce as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Ann Webb as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jacqueline Ann Webb as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew James as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Dobson as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Bruce as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WREXHAM TENNIS CENTRE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFTS, Tom | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 341272870001 | |||||
| DEROSA, Debra | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 341273150001 | |||||
| GOUGH, Adrian | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | England | Welsh | 330791790001 | |||||
| HARRIS, Mark Antony | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 337321850001 | |||||
| ISAAC, Lisa | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 306184590002 | |||||
| JAMES, Matthew | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | England | British | 325504820001 | |||||
| MAY, Derek | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | England | British | 343404580001 | |||||
| MCCALL, Kim | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | United Kingdom | British | 330791700001 | |||||
| SCOTT, Lucy | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | United Kingdom | British | 332535700001 | |||||
| THOMAS, Lindsay Victoria Woodward | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 341272730001 | |||||
| ROBERTS, Kim | Secretary | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | 235728050001 | |||||||
| WEBB, Jacqueline Ann | Secretary | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | 245696870001 | |||||||
| AINGE, Jon Stuart | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 127864090001 | |||||
| BRUCE, Robert | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 234002880001 | |||||
| DAVIES, Wynn | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 56803910001 | |||||
| DOBSON, Stephen John | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 325504620001 | |||||
| HAWKEY, Georgina Vivian | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 180970560001 | |||||
| KING, Deborah Jane | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 3065000003 | |||||
| LEIMANIS, Juris | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | Latvian | 202160240001 | |||||
| MCNEILL, Ray Alexander | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | United Kingdom | British | 227189010001 | |||||
| MOORE, Robert David | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 3065020001 | |||||
| MORRIS, Mark | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | United Kingdom | British | 235709560001 | |||||
| ROBERTS, Geoffrey Charles | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 200283240001 | |||||
| ROBERTS, Kim | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | England | British | 235709680001 | |||||
| ROBERTS, Richard Andrew | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | United Kingdom | British | 173101290001 | |||||
| WEBB, Jacqueline Ann | Director | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Clwyd United Kingdom | Wales | British | 245692210001 |
Who are the persons with significant control of WREXHAM TENNIS CENTRE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrexham Tennis Centre Ltd | Apr 06, 2016 | Plas Coch Road LL11 2BW Wrexham Wrexham Tennis Centre Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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