WSE PYDE DROVE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08453884
Status Active
Incorporation Date 20 March 2013
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-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Termination of appointment of Joanna Leigh as a director on 12 December 2016. The most likely internet sites of WSE PYDE DROVE LIMITED are www.wsepydedrove.co.uk, and www.wse-pyde-drove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Wse Pyde Drove Limited is a Private Limited Company. The company registration number is 08453884. Wse Pyde Drove Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Wse Pyde Drove 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 has been resigned. Secretary MCGINTY, Susan Ann, Dr has been resigned. Secretary WARD, Karen has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director BOYLE, Nicholas Thomson 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 LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director OWEN, Ronald Charles has been resigned. Director WEARMOUTH, John Watson has been resigned. Director YIN, Ming Jau 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: 21 March 2014
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
MCGINTY, Susan Ann, Dr
Resigned: 29 November 2013
Appointed Date: 20 March 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARMSTRONG, Michael Norman
Resigned: 29 November 2013
Appointed Date: 20 March 2013
67 years old
Director
BOYLE, Nicholas Thomson
Resigned: 21 July 2015
Appointed Date: 21 March 2014
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 18 August 2015
Appointed Date: 21 July 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 18 August 2015
52 years old
Director
KERR, Alan Lang
Resigned: 29 November 2013
Appointed Date: 20 March 2013
58 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 24 August 2015
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 21 March 2014
68 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
OWEN, Ronald Charles
Resigned: 29 November 2013
Appointed Date: 20 March 2013
77 years old
Director
WEARMOUTH, John Watson
Resigned: 29 November 2013
Appointed Date: 20 March 2013
85 years old
Director
YIN, Ming Jau
Resigned: 21 March 2014
Appointed Date: 29 November 2013
70 years old
Director
OCS SERVICES LIMITED
Resigned: 24 August 2015
Appointed Date: 19 June 2015

Persons With Significant Control

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

WSE PYDE DROVE LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Feb 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
13 Dec 2016
Full accounts made up to 30 June 2016
...
... and 51 more events
05 Dec 2013
Termination of appointment of John Wearmouth as a director
05 Dec 2013
Termination of appointment of Alan Kerr as a director
05 Dec 2013
Termination of appointment of Ronald Owen as a director
01 May 2013
Current accounting period shortened from 31 March 2014 to 31 August 2013
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WSE PYDE DROVE LIMITED Charges

22 October 2015
Charge code 0845 3884 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land on the south side of pyde drove, woolavington…
22 October 2015
Charge code 0845 3884 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…

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