WSE HADDON ROAD LIMITED

Barmoor Farm House Barmoor Farm House, Morpeth, NE61 6LB
StatusACTIVE
Company No.12431147
CategoryPrivate Limited Company
Incorporated29 Jan 2020
Age4 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

WSE HADDON ROAD LIMITED is an active private limited company with number 12431147. It was incorporated 4 years, 5 months, 9 days ago, on 29 January 2020. The company address is Barmoor Farm House Barmoor Farm House, Morpeth, NE61 6LB.



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

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Confirmation statement with updates

Date: 13 Mar 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Notification of a person with significant control

Date: 13 Mar 2024

Action Date: 06 Nov 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: John Ridley Wearmouth

Notification date: 2023-11-06

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Capital alter shares subdivision

Date: 07 Nov 2023

Action Date: 20 Oct 2023

Category: Capital

Type: SH02

Date: 2023-10-20

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Change to a person with significant control

Date: 01 Sep 2023

Action Date: 01 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-01

Psc name: Mr Alan Lang Kerr

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Change person director company with change date

Date: 01 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

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Termination director company with name termination date

Date: 01 Sep 2023

Action Date: 31 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Watson Wearmouth

Termination date: 2023-08-31

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Termination director company with name termination date

Date: 01 Sep 2023

Action Date: 31 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ronald Charles Owen

Termination date: 2023-08-31

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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

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Confirmation statement with no updates

Date: 02 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

Documents

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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

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Confirmation statement with no updates

Date: 22 Feb 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

Documents

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Accounts with accounts type total exemption full

Date: 07 Jun 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with no updates

Date: 02 Mar 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

Documents

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Change account reference date company previous shortened

Date: 09 Nov 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA01

Made up date: 2021-01-31

New date: 2020-08-31

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Resolution

Date: 03 Aug 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 29 Jan 2020

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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