Wse Afon Llan Limited

General information

Name:

Wse Afon Llan Ltd

Office Address:

2 Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury

Number: 08524590

Incorporation date: 2013-05-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Aylesbury under the following Company Registration No.: 08524590. This company was set up in 2013. The office of the firm is located at 2 Crossways Business Centre Bicester Road Kingswood. The area code is HP18 0RA. This firm has a history in business name changes. Previously this company had two different names. Up till 2014 this company was prospering under the name of Wse Melksham Lane and before that the official company name was Wse Solar Renewable Omega. The firm's Standard Industrial Classification Code is 42220 which stands for Construction of utility projects for electricity and telecommunications. 2022-04-30 is the last time when account status updates were reported.

In order to satisfy its clientele, this particular firm is consistently directed by a group of two directors who are Glenn L. and Matthew H.. Their joint efforts have been of critical use to this firm since 2020.

  • Previous company's names
  • Wse Afon Llan Limited 2014-06-02
  • Wse Melksham Lane Limited 2014-01-23
  • Wse Solar Renewable Omega Limited 2013-05-10

Financial data based on annual reports

Company staff

Glenn L.

Role: Director

Appointed: 10 September 2020

Latest update: 23 March 2024

Matthew H.

Role: Director

Appointed: 10 September 2020

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Padero Solaer Ltd owns over 3/4 of company shares. This business can be reached in Aylesbury at Bicester Road, Kingswood, HP18 0RA, Bucks and was registered as a PSC under the reg no 08021337.

Padero Solaer Ltd
Address: 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England
Legal authority Companies Act 2006 Et Seq
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08021337
Notified on 10 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-10
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 March 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 28 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 10th May 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Barmoor Farm House Barmoor

Post code:

NE61 6LB

City / Town:

Morpeth

HQ address,
2015

Address:

Barmoor Farm House Barmoor

Post code:

NE61 6LB

City / Town:

Morpeth

HQ address,
2016

Address:

Barmoor Farm House Barmoor

Post code:

NE61 6LB

City / Town:

Morpeth

Accountant/Auditor,
2016 - 2015

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
  • 43120 : Site preparation
10
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