Wse West Holcombe Limited

General information

Name:

Wse West Holcombe Ltd

Office Address:

3 More London Riverside C/o Shanghai Electric Uk Company Limited Room 166,more London Place SE1 2RE London

Number: 08524134

Incorporation date: 2013-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the founding of Wse West Holcombe Limited, a company which is located at 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166,more London Place, London. This means it's been 11 years Wse West Holcombe has been on the market, as the company was registered on 2013/05/10. Its Companies House Registration Number is 08524134 and its postal code is SE1 2RE. Wse West Holcombe Limited was known 11 years ago under the name of Wse Solar Renewable Beta. This firm's principal business activity number is 42220, that means Construction of utility projects for electricity and telecommunications. Its most recent financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Friday 2nd December 2022.

For this particular firm, a variety of director's assignments have so far been performed by Kun Z. who was appointed in 2020 in December. The following firm had been controlled by Xiao Z. until 2022. In addition a different director, including Pandelis V. gave up the position in 2020. Moreover, the managing director's efforts are often helped with by a secretary - Cristina I., who was selected by this firm in 2020.

  • Previous company's names
  • Wse West Holcombe Limited 2013-11-26
  • Wse Solar Renewable Beta Limited 2013-05-10

Financial data based on annual reports

Company staff

Cristina I.

Role: Secretary

Appointed: 01 December 2020

Latest update: 7 February 2024

Kun Z.

Role: Director

Appointed: 01 December 2020

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Projectpower Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hong Kong at Far East Finance Centre, No.16 Har Court Road and was registered as a PSC under the reg no 2997957.

Projectpower Uk Limited
Address: Room 4306-4307 43/F Far East Finance Centre, No.16 Har Court Road, Hong Kong, China
Legal authority Hong Kong - China
Legal form Limited By Shares
Country registered China
Place registered Hong Kong
Registration number 2997957
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2013-05-10
End Date For Period Covered By Report 2013-08-31
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 2017
End Date For Period Covered By Report 31 August 2018
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 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2nd December 2023 (CS01)
filed on: 28th, December 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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