Wse Blackberry Lane Limited

General information

Name:

Wse Blackberry Lane Ltd

Office Address:

Barmoor Farm House Barmoor NE61 6LB Morpeth

Number: 08524245

Incorporation date: 2013-05-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Morpeth with reg. no. 08524245. It was set up in the year 2013. The main office of the company is situated at Barmoor Farm House Barmoor. The area code is NE61 6LB. From December 3, 2013 Wse Blackberry Lane Limited is no longer under the business name Wse Solar Renewable Delta. This firm's SIC code is 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. Wse Blackberry Lane Ltd filed its latest accounts for the financial year up to 31st August 2022. The company's most recent annual confirmation statement was submitted on 10th May 2023.

Alan K., Charlotte B., John W. and 2 remaining, listed below are listed as enterprise's directors and have been cooperating as the Management Board since August 2017. Another limited company has been appointed as one of the secretaries of this company: Graham Secretaries Limited.

Michael A. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Wse Blackberry Lane Limited 2013-12-03
  • Wse Solar Renewable Delta Limited 2013-05-10

Financial data based on annual reports

Company staff

Graham Secretaries Limited

Role: Corporate Secretary

Appointed: 01 May 2018

Address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

Latest update: 5 December 2023

Alan K.

Role: Director

Appointed: 08 August 2017

Latest update: 5 December 2023

Charlotte B.

Role: Director

Appointed: 08 August 2017

Latest update: 5 December 2023

John W.

Role: Director

Appointed: 08 August 2017

Latest update: 5 December 2023

Richard W.

Role: Director

Appointed: 15 June 2015

Latest update: 5 December 2023

Michael A.

Role: Director

Appointed: 10 May 2013

Latest update: 5 December 2023

People with significant control

Michael A.
Notified on 6 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2013-05-10
Date Approval Accounts 28 May 2014
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
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control November 6, 2023 (PSC01)
filed on: 14th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

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
Company Age

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