WSE BOURTON ROAD LIMITED

OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM  ME4 4QZ
  • Active
  • Private Limited Company
  • Company No. 12431254
  • Last Updated: 01 Mar 2024

Company Profile

WSE BOURTON ROAD LIMITED was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in CHATHAM. WSE BOURTON ROAD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 9 months and 18 days.

Name WSE BOURTON ROAD LIMITED
Company number 12431254
Company type Private Limited Company
Incorporation date 29 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address OSB HOUSE QUAYSIDE
CHATHAM MARITIME
CHATHAM
ME4 4QZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Onesavings Bank Plc Sun Pier, ME4 4ET Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Lang Kerr Nationality: British Dates: Wednesday, January 29, 2020 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 August 2022
Next confirmation statement due 26 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WSE BOURTON ROAD LIMITED.

Previous Names

Name Change Date
WSE BOURTON ROAD LIMITED 29 Jan 2020
WSE LUMEN FARM LIMITED 22 May 2020