WSE PARK WALL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07593542
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 seventy-two 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 PARK WALL LIMITED are www.wseparkwall.co.uk, and www.wse-park-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wse Park Wall Limited is a Private Limited Company. The company registration number is 07593542. Wse Park Wall Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Wse Park Wall Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna, Company Secretary has been resigned. Secretary MCGINTY, Susan Susan, Dr has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director ARTHUR, Timothy has been resigned. Director HULATT, Christopher Robert has been resigned. Director KERR, Alan Lang has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director OWEN, Ronald Charles has been resigned. Director ROSSER, Thomas has been resigned. Director SHEPPEE, Matthew has been resigned. Director WEARMOUTH, John Watson has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna, Company Secretary
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
MCGINTY, Susan Susan, Dr
Resigned: 22 June 2012
Appointed Date: 01 October 2011
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 12 June 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARMSTRONG, Michael Norman
Resigned: 22 June 2012
Appointed Date: 06 April 2011
67 years old
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 21 March 2014
63 years old
Director
HULATT, Christopher Robert
Resigned: 18 August 2015
Appointed Date: 12 June 2012
49 years old
Director
KERR, Alan Lang
Resigned: 16 August 2011
Appointed Date: 06 April 2011
58 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 16 September 2015
50 years old
Director
LATHAM, Paul Stephen
Resigned: 14 July 2015
Appointed Date: 12 June 2012
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 12 June 2012
54 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
OWEN, Ronald Charles
Resigned: 22 June 2012
Appointed Date: 06 April 2011
77 years old
Director
ROSSER, Thomas
Resigned: 20 June 2016
Appointed Date: 23 February 2016
40 years old
Director
SHEPPEE, Matthew
Resigned: 23 February 2016
Appointed Date: 21 July 2015
43 years old
Director
WEARMOUTH, John Watson
Resigned: 12 June 2012
Appointed Date: 06 April 2011
85 years old
Director
OCS SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 18 August 2015

Persons With Significant Control

Viners Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSE PARK WALL LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 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 Sarah Mary Grant as a director on 12 December 2016
11 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 62 more events
02 Jul 2012
Appointment of Mr Christopher Robert Hulatt as a director
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
06 Apr 2011
Incorporation

WSE PARK WALL LIMITED Charges

22 October 2015
Charge code 0759 3542 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land lying to the south-west of westonzoyland road…
22 October 2015
Charge code 0759 3542 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
1 October 2013
Charge code 0759 3542 0002
Delivered: 9 October 2013
Status: Satisfied on 11 September 2015
Persons entitled: Santander UK PLC
Description: Leasehold land at folletts farm known as land lying to the…
1 October 2013
Charge code 0759 3542 0001
Delivered: 9 October 2013
Status: Satisfied on 11 September 2015
Persons entitled: Santander UK PLC
Description: Leasehold land at folletts farm known as land lying to the…

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