Wse Rhydypandy Limited

General information

Name:

Wse Rhydypandy Ltd

Office Address:

C/o The Directors, The Centenary Chapel Chapel Road, Thurgarton NR11 7NP Norwich

Number: 08443974

Incorporation date: 2013-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08443974 - reg. no. for Wse Rhydypandy Limited. It was registered as a Private Limited Company on 14th March 2013. It has been actively competing on the market for the last 11 years. This business can be gotten hold of in C/o The Directors, The Centenary Chapel Chapel Road, Thurgarton in Norwich. The postal code assigned to this address is NR11 7NP. The business name of this business was changed in 2013 to Wse Rhydypandy Limited. This business previous name was Wse Bradford Development. This company's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. Wse Rhydypandy Ltd filed its account information for the period that ended on 31st December 2022. Its latest confirmation statement was released on 13th October 2023.

There's a team of two directors managing this particular company at present, including John E. and Nicholas P. who have been carrying out the directors obligations since 7th December 2023.

  • Previous company's names
  • Wse Rhydypandy Limited 2013-08-15
  • Wse Bradford Development Limited 2013-03-14

Financial data based on annual report

Company staff

John E.

Role: Director

Appointed: 07 December 2023

Latest update: 24 January 2024

Nicholas P.

Role: Director

Appointed: 18 July 2022

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Perpetual Power (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 8Th Floor, 3 Harbour Exchange Square, E14 9GE and was registered as a PSC under the reg no 10134211.

Perpetual Power (Uk) Limited
Address: C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority Under Law Of England And Wales
Legal form Private Company Limited
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10134211
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 14 March 2013
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 2nd, March 2024
incorporation
Free Download Download filing (20 pages)

Additional Information

HQ address,
2013

Address:

Barmoor Farm House Barmoor

Post code:

NE61 6LB

City / Town:

Morpeth

Accountant/Auditor,
2013

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)

  • 35110 : Production of electricity
11
Company Age

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