-
WADLOW ENERGY HOLDINGS LIMITED - 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Company Information
- Company registration number
- 07680508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Riversway Business Village
- Navigation Way
- Preston
- PR2 2YP
- United Kingdom 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom UK
Management
- Managing Directors
- THOMAS JUSTIN HAGA
- MR GORDON ALAN MACDOUGALL
- MR ANDREW MATTHEWS
- FALERO, Louis Javier
- LITTLE, Richard
- RAE, Neil
- RHODES, Andrew Charles Mutch
- Company secretaries
- DOMINIC JAMES HEARTH
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-23
- Age Of Company 2011-06-23 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tfl Trustee Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
-
WADLOW ENERGY HOLDINGS LIMITED Company Description
- WADLOW ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07680508. Its current trading status is "live". It was registered 2011-06-23. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-06-23.It can be contacted at 18 Riversway Business Village .
Get WADLOW ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wadlow Energy Holdings Limited - 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
- 2011-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WADLOW ENERGY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
notification-of-a-person-with-significant-control (2024-05-07) - PSC02
-
appoint-person-director-company-with-name-date (2024-01-05) - AP01
-
termination-director-company-with-name-termination-date (2024-05-07) - TM01
-
appoint-person-director-company-with-name-date (2024-05-07) - AP01
-
cessation-of-a-person-with-significant-control (2024-05-07) - PSC07
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-21) - TM01
-
accounts-with-accounts-type-small (2023-09-27) - AA
-
confirmation-statement-with-no-updates (2023-06-28) - CS01
-
change-person-director-company-with-change-date (2023-06-20) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-08-12) - AA
-
confirmation-statement-with-no-updates (2022-06-29) - CS01
-
change-to-a-person-with-significant-control (2022-06-28) - PSC05
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
-
accounts-with-accounts-type-small (2021-08-08) - AA
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-09) - CH01
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
accounts-with-accounts-type-small (2020-07-31) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
termination-director-company-with-name-termination-date (2019-03-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
accounts-with-accounts-type-small (2019-10-07) - AA
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
confirmation-statement-with-updates (2018-07-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
-
mortgage-satisfy-charge-full (2018-02-14) - MR04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC02
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-11-29) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
-
resolution (2016-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-01-09) - AA
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
-
change-person-director-company-with-change-date (2016-06-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
-
termination-director-company-with-name-termination-date (2016-10-01) - TM01
-
appoint-person-director-company-with-name-date (2016-10-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
-
change-person-director-company-with-change-date (2015-07-16) - CH01
-
change-person-secretary-company-with-change-date (2015-07-15) - CH03
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-08) - TM01
-
accounts-with-accounts-type-full (2014-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
change-person-director-company-with-change-date (2013-01-22) - CH01
-
change-person-secretary-company-with-change-date (2013-01-22) - CH03
-
accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
-
appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-06-23) - AA01
-
capital-allotment-shares (2011-07-11) - SH01
-
legacy (2011-08-12) - MG01
-
change-account-reference-date-company-current-shortened (2011-08-31) - AA01
-
appoint-person-director-company-with-name (2011-08-31) - AP01
-
termination-director-company-with-name (2011-08-31) - TM01
-
resolution (2011-08-31) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-08-31) - SH08
-
incorporation-company (2011-06-23) - NEWINC