WSE BOURTON ROAD LIMITED
Overview
| Company Name | WSE BOURTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12431254 |
| 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 BOURTON ROAD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WSE BOURTON ROAD LIMITED located?
| Registered Office Address | Osb House Quayside Chatham Maritime ME4 4QZ Chatham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSE BOURTON ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSE LUMEN FARM LIMITED | Jan 29, 2020 | Jan 29, 2020 |
What are the latest accounts for WSE BOURTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WSE BOURTON 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 BOURTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr Mark Goodship as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jane Sullivan-Hyde as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jonathan Edward Hall as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mrs Victoria Jane Sullivan-Hyde as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of April Carolyn Talintyre as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Golding as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Jason Stanley Elphick as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Termination of appointment of Ronald Charles Owen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Watson Wearmouth as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Watson Wearmouth as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Lang Kerr as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Ridley Wearmouth as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms April Carolyn Talintyre as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Golding as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Notification of Onesavings Bank Plc as a person with significant control on Dec 07, 2022 | 2 pages | PSC02 | ||
Cessation of Alan Lang Kerr as a person with significant control on Dec 07, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB to Osb House Quayside Chatham Maritime Chatham ME4 4QZ on Dec 07, 2022 | 1 pages | AD01 | ||
Who are the officers of WSE BOURTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELPHICK, Jason Stanley | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | England | British | Group General Counsel And Company Secretary | 311050770001 | ||||
| GOODSHIP, Mark | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | United Kingdom | British | Accountant | 324924820001 | ||||
| HALL, Jonathan Edward | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | United Kingdom | British | Group Managing Director, Mortgages & Savings | 101344130003 | ||||
| BLUNDRED, Charlotte Elizabeth Peacock | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | United Kingdom | British | Company Director | 160799000002 | ||||
| GOLDING, Andrew John | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | England | British | Ceo | 97603550005 | ||||
| KERR, Alan Lang | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | England | British | Company Director | 102163730002 | ||||
| OWEN, Ronald Charles | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | England | British | Company Director | 77063250001 | ||||
| SULLIVAN-HYDE, Victoria Jane | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | United Kingdom | British | Deputy Group Chief Financial Officer | 311092710001 | ||||
| TALINTYRE, April Carolyn | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | England | British | Cfo | 169100230002 | ||||
| WEARMOUTH, John Watson | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | United Kingdom | British | Company Director | 112704700001 | ||||
| WEARMOUTH, John Ridley | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | England | British | Company Director | 157130630001 | ||||
| WEARMOUTH, Richard Watson | Director | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | England | British | Company Director | 178741210001 |
Who are the persons with significant control of WSE BOURTON ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onesavings Bank Plc | Dec 07, 2022 | Sun Pier ME4 4ET Chatham Reliance House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Lang Kerr | Jan 29, 2020 | Chatham Maritime ME4 4QZ Chatham Osb House Quayside England | Yes | ||||||||||
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