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WSE HULLAVINGTON LIMITED

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

This company is commonly known as Wse Hullavington Limited. The company was founded 14 years ago and was given the registration number 07593703. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WSE HULLAVINGTON LIMITED
Company Number:07593703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director12 December 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary14 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
180, Hope Street, Glasgow, Scotland, G2 2UE

Secretary01 October 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary21 July 2015Active
Barmoor Farm House, Barmoor, Morpeth, NE61 6LB

Director06 April 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 June 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 January 2021Active
Barmoor Farm House, Barmoor, Morpeth, NE61 6LB

Director06 April 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE

Director20 June 2016Active
Barmoor Farm House, Barmoor, Morpeth, NE61 6LB

Director06 April 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 June 2014Active
Barmoor Farm House, Barmoor, Morpeth, NE61 6LB

Director06 April 2011Active
5, Bernhard-Wicki-Strasse, Munich, 80636

Director26 March 2014Active

People with Significant Control

Wse Hullavington Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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