WSE DALE ROAD LIMITED
| Status | ACTIVE |
| Company No. | 09069531 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2014 |
| Age | 10 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
WSE DALE ROAD LIMITED is an active private limited company with number 09069531. It was incorporated 10 years, 1 month, 4 days ago, on 03 June 2014. The company address is Barmoor Farm House Barmoor Farm House, Morpeth, NE61 6LB, Northumberland, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Notification of a person with significant control
Date: 14 Mar 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Norman Armstrong
Notification date: 2023-11-06
Documents
Notification of a person with significant control
Date: 14 Mar 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Kerr
Notification date: 2023-11-06
Documents
Withdrawal of a person with significant control statement
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-14
Documents
Termination secretary company with name termination date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hardie Caldwell Secretaries Ltd
Termination date: 2024-03-12
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Alan Lang Kerr
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Watson Wearmouth
Termination date: 2023-08-31
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Charles Owen
Termination date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Change corporate secretary company with change date
Date: 23 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-06-02
Officer name: Hardie Caldwell Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-18
Old address: Barmoor Farm House Barmoor Morpeth Northumberland
New address: Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 250 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint corporate secretary company with name date
Date: 23 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hardie Caldwell Secretaries Limited
Appointment date: 2018-05-01
Documents
Termination secretary company with name termination date
Date: 23 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Ann Mcginty
Termination date: 2018-05-01
Documents
Capital alter shares subdivision
Date: 18 Oct 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-01
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 0.05 GBP
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Elizabeth Peacock Blundred
Appointment date: 2017-08-08
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Charles Owen
Appointment date: 2017-08-08
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Watson Wearmouth
Appointment date: 2017-08-08
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ridley Wearmouth
Appointment date: 2017-08-08
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Lang Kerr
Appointment date: 2017-08-08
Documents
Confirmation statement with no updates
Date: 26 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Notification of a person with significant control statement
Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Certificate change of name company
Date: 18 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wse banbury road LIMITED\certificate issued on 18/06/15
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Change account reference date company current extended
Date: 08 Aug 2014
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-08-31
Documents
Some Companies
7 OSBORNE VILLAS MANAGEMENT LIMITED
FLAT 4, 7,OSBORNE VILLAS,PLYMOUTH,PL3 4BS
| Number: | 06777883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEACH HOUSE,ORKNEY,KW17 2BZ
| Number: | SC276283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 DURHAM STREET,ROCHDALE,OL11 1JJ
| Number: | 11664053 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 SUTTON ROAD,LONDON,N10 1HJ
| Number: | 10070077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NATIONWIDE SECURITIES & ELECTRICAL LIMITED
NSE-LTD UNIT 1,STOKE-ON-TRENT,ST4 2AG
| Number: | 05602940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK LANE HOUSE,GLASGOW,G40 2QW
| Number: | SC483169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |