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Waycock Road Solar Limited, NW1 3BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAYCOCK ROAD SOLAR LIMITED

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

This company is commonly known as Waycock Road Solar Limited. The company was founded 12 years ago and was given the registration number 07907294. The firm's registered office is in LONDON. You can find them at 338 Euston Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WAYCOCK ROAD SOLAR LIMITED
Company Number:07907294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:338 Euston Road, London, England, NW1 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director03 May 2019Active
338, Euston Road, London, England, NW1 3BG

Director03 May 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
7th Floor 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ

Director03 September 2015Active
55, Bath Avenue, Sandymount, Ireland,

Director12 January 2012Active
19, Elgin Road, Ballsbridge, Dublin, Ireland, 4

Director12 January 2012Active
Milner House, 14 Manchester Square, London, United Kingdom, W1A 1BA

Director21 December 2015Active
34, Carrickhill Road, Portmarnock, Ireland,

Director12 January 2012Active
2nd Floor, 2 City Place,, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director15 March 2017Active
1, Oliver's Yard, 7th Floor, 55/71 City Road, London, United Kingdom, EC1Y 1HQ

Director27 January 2016Active
7th Floor 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ

Director21 December 2015Active
338, Euston Road, London, England, NW1 3BG

Director03 May 2019Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
29, North Street, Swords, Ireland,

Director12 January 2012Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director15 March 2017Active

People with Significant Control

Elm Solar Holdings Limited
Notified on:11 September 2020
Status:Active
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stark Solar Limited
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:2nd Floor, 2 City City Place Beehive Ring Road, Gatwick, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-18Accounts

Accounts with accounts type small.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type small.

Download
2022-01-31Persons with significant control

Notification of a person with significant control.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type small.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type small.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Capital

Capital allotment shares.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-08-09Accounts

Change account reference date company current shortened.

Download
2019-07-16Mortgage

Mortgage satisfy charge full.

Download
2019-07-16Mortgage

Mortgage satisfy charge full.

Download
2019-07-16Mortgage

Mortgage satisfy charge full.

Download
2019-07-16Mortgage

Mortgage satisfy charge full.

Download
2019-07-16Mortgage

Mortgage satisfy charge full.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-05-09Officers

Appoint person director company with name date.

Download

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