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WSE MALMAYNES HALL LIMITED - C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, United Kingdom
Company Information
- Company registration number
- 08524144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O The Directors, The Centenary Chapel
- Chapel Road, Thurgarton
- Norwich
- NR11 7NP
- United Kingdom C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, United Kingdom UK
Management
- Managing Directors
- PIKE, Nicholas John
- SKILTON, Daniel Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-10
- Age Of Company 2013-05-10 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Perpetual Power (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WSE SOLAR RENEWABLE ALPHA LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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WSE MALMAYNES HALL LIMITED Company Description
- WSE MALMAYNES HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 08524144. Its current trading status is "live". It was registered 2013-05-10. It was previously called WSE SOLAR RENEWABLE ALPHA LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at C/o The Directors, The Centenary Chapel .
Get WSE MALMAYNES HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wse Malmaynes Hall Limited - C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, United Kingdom
- 2013-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-10) - AD01
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accounts-with-accounts-type-small (2022-05-16) - AA
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-27) - CS01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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change-to-a-person-with-significant-control (2020-10-19) - PSC05
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change-corporate-secretary-company-with-change-date (2020-10-20) - CH04
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change-person-director-company-with-change-date (2020-10-19) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
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resolution (2018-01-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-31) - MR01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-04) - CH04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-11) - AD01
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appoint-person-director-company-with-name-date (2015-01-11) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-01-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-account-reference-date-company-current-extended (2015-02-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-22) - AA
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auditors-resignation-company (2015-11-16) - AUD
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auditors-resignation-company (2015-11-25) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
keyboard_arrow_right 2013
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incorporation-company (2013-05-10) - NEWINC
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certificate-change-of-name-company (2013-10-07) - CERTNM
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change-account-reference-date-company-current-shortened (2013-05-20) - AA01