Wse Swallowfield Road Limited

General information

Name:

Wse Swallowfield Road Ltd

Office Address:

Barmoor Farm House Barmoor NE61 6LB Morpeth

Number: 08524330

Incorporation date: 2013-05-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wse Swallowfield Road Limited could be reached at Barmoor Farm House, Barmoor in Morpeth. The firm postal code is NE61 6LB. Wse Swallowfield Road has been actively competing in this business for 11 years. The firm reg. no. is 08524330. This firm changed its name three times. Before 2015 the company has delivered the services it specializes in under the name of Wse Partridge Lane but now the company is listed under the name Wse Swallowfield Road Limited. The firm's principal business activity number is 42220, that means Construction of utility projects for electricity and telecommunications. 2022-08-31 is the last time when company accounts were reported.

In order to satisfy the clients, this particular company is consistently developed by a number of five directors who are, to mention just a few, Charlotte B., John W. and Richard W.. Their outstanding services have been of critical use to the company since 2017-08-08. Another limited company has been appointed as one of the secretaries of this company: Graham Secretaries Limited.

  • Previous company's names
  • Wse Swallowfield Road Limited 2015-05-18
  • Wse Partridge Lane Limited 2014-06-02
  • Wse Dale Road Limited 2014-01-23
  • Wse Solar Renewable Theta 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: 9 March 2024

Charlotte B.

Role: Director

Appointed: 08 August 2017

Latest update: 9 March 2024

John W.

Role: Director

Appointed: 08 August 2017

Latest update: 9 March 2024

Richard W.

Role: Director

Appointed: 08 August 2017

Latest update: 9 March 2024

Michael A.

Role: Director

Appointed: 10 May 2013

Latest update: 9 March 2024

Alan K.

Role: Director

Appointed: 10 May 2013

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Michael A. owns 1/2 or less of company shares. Alan K. owns 1/2 or less of company shares.

Michael A.
Notified on 6 November 2023
Nature of control:
1/2 or less of shares
Alan K.
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
Start Date For Period Covered By Report 10 May 2013
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 28 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 May 2014

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 2023/11/06 (PSC01)
filed on: 14th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

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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