WSE HADDON ROAD LIMITED
Overview
| Company Name | WSE HADDON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12431147 |
| 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 HADDON ROAD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WSE HADDON ROAD LIMITED located?
| Registered Office Address | Barmoor Farm House Barmoor NE61 6LB Morpeth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSE HADDON ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSE ERSTOW LIMITED | Jan 29, 2020 | Jan 29, 2020 |
What are the latest accounts for WSE HADDON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WSE HADDON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for WSE HADDON ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of John Ridley Wearmouth as a person with significant control on Nov 06, 2023 | 2 pages | PSC01 | ||||||||||||||
Sub-division of shares on Oct 20, 2023 | 4 pages | SH02 | ||||||||||||||
Change of details for Mr Alan Lang Kerr as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Alan Lang Kerr on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of John Watson Wearmouth as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald Charles Owen as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2021 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of WSE HADDON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDRED, Charlotte Elizabeth Peacock | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House | United Kingdom | British | Company Director | 160799000002 | ||||
| KERR, Alan Lang | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House | England | British | Company Director | 102163730003 | ||||
| WEARMOUTH, John Ridley | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House | England | British | Company Director | 157130630001 | ||||
| WEARMOUTH, Richard Watson | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House | England | British | Company Director | 178741210001 | ||||
| OWEN, Ronald Charles | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House | England | British | Company Director | 77063250001 | ||||
| WEARMOUTH, John Watson | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House | United Kingdom | British | Company Director | 112704700001 |
Who are the persons with significant control of WSE HADDON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ridley Wearmouth | Nov 06, 2023 | Barmoor NE61 6LB Morpeth Barmoor Farm House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Lang Kerr | Jan 29, 2020 | Barmoor NE61 6LB Morpeth Barmoor Farm House | No |
Nationality: British Country of Residence: England | |||
Natures of 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