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WAMBROOK SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wambrook Solar Limited. The company was founded 11 years ago and was given the registration number 08446278. The firm's registered office is in FAVERSHAM. You can find them at 2 Jubilee Way, , Faversham, Kent. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WAMBROOK SOLAR LIMITED
Company Number:08446278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2 Jubilee Way, Faversham, Kent, United Kingdom, ME13 8GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director20 February 2024Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director10 April 2018Active
14, High Cross, Truro, United Kingdom, TR1 2AJ

Corporate Secretary15 March 2013Active
2-9, Helmholtzstrasse, Berlin, Germany, 10587

Director31 July 2013Active
2 -9, Helmholtzstrasse, Berlin 10587, Germany,

Director15 March 2013Active
2 Jubilee Way, Faversham, United Kingdom, ME13 8GD

Director10 April 2018Active
St Nicholas Court, St Nicholas At Wade, Near Birchington, England, CT7 0NJ

Director15 March 2013Active
Mall House, The Mall, Faversham, England, ME13 8JL

Director09 December 2015Active
Mall House, The Mall, Faversham, England, ME13 8JL

Director09 December 2015Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director04 November 2019Active
2, - 9, Helmholtzstrasse, Berlin, Germany, 10587

Director06 January 2014Active

People with Significant Control

Ri Income Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-06-02Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type small.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Termination director company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-05-02Address

Change registered office address company with date old address new address.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type small.

Download
2018-04-11Officers

Termination director company with name termination date.

Download
2018-04-11Officers

Termination director company with name termination date.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

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