WSE HULLAVINGTON LIMITED
LONDON WSE WHITNELL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07593703
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017. The most likely internet sites of WSE HULLAVINGTON LIMITED are www.wsehullavington.co.uk, and www.wse-hullavington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wse Hullavington Limited is a Private Limited Company. The company registration number is 07593703. Wse Hullavington Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Wse Hullavington Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary MCGINTY, Susan Susan, Dr has been resigned. Secretary WARD, Karen has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director ARTHUR, Timothy has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director KERR, Alan Lang has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director OWEN, Ronald Charles has been resigned. Director TURNER, Mark has been resigned. Director WEARMOUTH, John Watson has been resigned. Director YIN, Ming Jau has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 12 December 2016
40 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
MCGINTY, Susan Susan, Dr
Resigned: 26 March 2014
Appointed Date: 01 October 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 21 July 2015
Director
ARMSTRONG, Michael Norman
Resigned: 26 March 2014
Appointed Date: 06 April 2011
67 years old
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 05 June 2014
63 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 14 August 2015
Appointed Date: 21 July 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 21 July 2015
52 years old
Director
KERR, Alan Lang
Resigned: 18 August 2011
Appointed Date: 06 April 2011
58 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 14 August 2015
50 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
OWEN, Ronald Charles
Resigned: 26 March 2014
Appointed Date: 06 April 2011
77 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 05 June 2014
59 years old
Director
WEARMOUTH, John Watson
Resigned: 26 March 2014
Appointed Date: 06 April 2011
85 years old
Director
YIN, Ming Jau
Resigned: 05 June 2014
Appointed Date: 26 March 2014
70 years old

Persons With Significant Control

Wse Hullavington Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSE HULLAVINGTON LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Mar 2017
Full accounts made up to 30 June 2016
06 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
11 Jan 2017
Appointment of Thomas Rosser as a director on 12 December 2016
11 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 55 more events
25 Sep 2012
Previous accounting period extended from 30 April 2012 to 31 August 2012
12 Apr 2012
Annual return made up to 6 April 2012 with full list of shareholders
12 Oct 2011
Appointment of Dr Susan Susan Mcginty as a secretary
18 Aug 2011
Termination of appointment of Alan Kerr as a director
  • ANNOTATION A second filed TM01 was registered on 13/03/2014
06 Apr 2011
Incorporation

WSE HULLAVINGTON LIMITED Charges

7 September 2015
Charge code 0759 3703 0006
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at hill hayes lane, hullavington, chippenham - title…
7 September 2015
Charge code 0759 3703 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
21 July 2015
Charge code 0759 3703 0004
Delivered: 10 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Land at hill hayes lane hullavington chippenham.
21 July 2015
Charge code 0759 3703 0003
Delivered: 5 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0759 3703 0002
Delivered: 23 December 2014
Status: Satisfied on 4 September 2015
Persons entitled: Fern Trading Limited
Description: L/H land constituted by way of a lease dated 20/05/2014…
1 July 2014
Charge code 0759 3703 0001
Delivered: 4 July 2014
Status: Satisfied on 4 September 2015
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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