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WATLING JCB POWER GENERATION LIMITED

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

This company is commonly known as Watling Jcb Power Generation Limited. The company was founded 26 years ago and was given the registration number 03434850. The firm's registered office is in LEICESTER. You can find them at Dog & Gun Lane, Whetstone, Leicester, Leicestershire. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:WATLING JCB POWER GENERATION LIMITED
Company Number:03434850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Dog & Gun Lane, Whetstone, Leicester, Leicestershire, LE8 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

Secretary09 February 2004Active
Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

Director09 February 2004Active
Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

Director25 March 1998Active
22 Bedford Drive, Groby, Leicester, LE6 0YB

Secretary16 September 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary16 September 1997Active
The Starthe 63 Hands Road, Heanor, DE75 7HB

Director16 September 1997Active
22 Bedford Drive, Groby, Leicester, LE6 0YB

Director16 September 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director16 September 1997Active

People with Significant Control

Hajco 199 Ltd
Notified on:16 September 2016
Status:Active
Country of residence:England
Address:Watling Jcb Ltd, Dog & Gun Lane, Leicester, England, LE8 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-17Resolution

Resolution.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type full.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type full.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type full.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type full.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type full.

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