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WSOLAR1 LIMITED

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

This company is commonly known as Wsolar1 Limited. The company was founded 6 years ago and was given the registration number 10989268. The firm's registered office is in CARLISLE. You can find them at Unit I Baron Way, Kingmoor Business Park, Carlisle, Cumbria. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WSOLAR1 LIMITED
Company Number:10989268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit I Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU

Director01 October 2022Active
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU

Director01 October 2022Active
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU

Director01 October 2022Active
Unit I, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4SJ

Director29 September 2017Active
Unit I, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4SJ

Director03 June 2021Active
Unit I, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4SJ

Director29 September 2017Active

People with Significant Control

Solar Maintenance Services Limited
Notified on:03 June 2021
Status:Active
Country of residence:England
Address:Unit 1, Baron Way, Carlisle, England, CA6 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tower Group Limited
Notified on:03 June 2021
Status:Active
Country of residence:England
Address:Unit 5, Calder Court, Blackpool, England, FY4 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Lesley Mclinden
Notified on:29 September 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit I, Baron Way, Carlisle, England, CA6 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Mclinden
Notified on:29 September 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Unit I, Baron Way, Carlisle, England, CA6 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-18Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-02-27Resolution

Resolution.

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2023-02-27Incorporation

Memorandum articles.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-01-24Capital

Capital variation of rights attached to shares.

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2023-01-04Incorporation

Memorandum articles.

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2023-01-04Resolution

Resolution.

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2022-10-20Persons with significant control

Notification of a person with significant control statement.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-13Change of name

Certificate change of name company.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-12Capital

Capital allotment shares.

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2022-10-12Capital

Capital allotment shares.

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2022-10-12Capital

Capital allotment shares.

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2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Accounts

Accounts with accounts type dormant.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Persons with significant control

Cessation of a person with significant control.

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