WSE HARTFORD WOOD LIMITED
Overview
| Company Name | WSE HARTFORD WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13517494 |
| 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 HARTFORD WOOD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WSE HARTFORD WOOD LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSE HARTFORD WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WSE HARTFORD WOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for WSE HARTFORD WOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||
Director's details changed for Mr Jonathan Gordon Selwyn on Oct 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Marius Biedka on Oct 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Marius Biedka as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Notification of Bluefield Renewable Developments Limited as a person with significant control on Jun 07, 2023 | 2 pages | PSC02 | ||
Change of details for New Road Solar Limited as a person with significant control on Jun 07, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Gordon Selwyn as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN England to 1st Floor 25 King Street Bristol BS1 4PB on Sep 08, 2022 | 1 pages | AD01 | ||
Notification of New Road Solar Limited as a person with significant control on Jul 11, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Luke James Brandon Roberts as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB United Kingdom to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Jul 15, 2022 | 1 pages | AD01 | ||
Appointment of Mr Neil Anthony Wood as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Cessation of Alan Lang Kerr as a person with significant control on Jul 11, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Richard Watson Wearmouth as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Watson Wearmouth as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Ridley Wearmouth as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Who are the officers of WSE HARTFORD WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325579930002 | |||||
| SELWYN, Jonathan Gordon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | United Kingdom | British | 62621520004 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||
| BLUNDRED, Charlotte Elizabeth Peacock | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House United Kingdom | United Kingdom | British | 160799000002 | |||||
| KERR, Alan Lang | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House United Kingdom | England | British | 102163730002 | |||||
| OWEN, Ronald Charles | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House United Kingdom | England | British | 77063250001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 England | England | British | 262768010001 | |||||
| WEARMOUTH, John Watson | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House United Kingdom | United Kingdom | British | 112704700001 | |||||
| WEARMOUTH, John Ridley | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House United Kingdom | England | British | 157130630001 | |||||
| WEARMOUTH, Richard Watson | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House United Kingdom | England | British | 178741210001 |
Who are the persons with significant control of WSE HARTFORD WOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Renewable Developments Limited | Jun 07, 2023 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Jul 11, 2022 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor, 2 City Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Lang Kerr | Jul 19, 2021 | Barmoor NE61 6LB Morpeth Barmoor Farm House United Kingdom | 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