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WSE WEST HOLCOMBE LIMITED

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WSE WEST HOLCOMBE LIMITED

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Key Data

Status

Active

Company No.

08524134

Incorporation date

10/05/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Site preparation (43.12 - SIC 2007);

Contacts

Registered address

Registered address

3 More London Riverside C/O Shanghai Electric Uk Company Limited, Room 166,More London Place, London SE1 2RECopy
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Latest events (Record since 10/05/2013)
dot icon06/01/2026
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon18/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon28/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon15/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon07/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon18/07/2022
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 3 More London Riverside C/O Shanghai Electric Uk Company Limited Room 166,More London Place London SE1 2RE on 2022-07-18
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Xiao Zhang as a director on 2022-02-25
View PDF (1 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon02/07/2021
Previous accounting period shortened from 2021-08-31 to 2020-12-31
View PDF (1 pages)
dot icon25/02/2021
Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 2021-02-25
View PDF (1 pages)
dot icon07/01/2021
Resolutions
View PDF (1 pages)
dot icon07/01/2021
Memorandum and Articles of Association
View PDF (25 pages)
dot icon02/12/2020
Notification of Projectpower Uk Limited as a person with significant control on 2020-12-01
View PDF (2 pages)
dot icon02/12/2020
Withdrawal of a person with significant control statement on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (4 pages)
dot icon01/12/2020
Appointment of Mr Xiao Zhang as a director on 2020-12-01
View PDF (2 pages)
dot icon01/12/2020
Appointment of Ms Cristina Maria Iaccarino as a secretary on 2020-12-01
View PDF (2 pages)
dot icon01/12/2020
Appointment of Mr Kun Zhang as a director on 2020-12-01
View PDF (2 pages)
dot icon01/12/2020
Termination of appointment of Pandelis Vassilakakis as a director on 2020-12-01
View PDF (1 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon08/07/2020
Confirmation statement made on 2020-05-10 with updates
View PDF (4 pages)
dot icon31/05/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon23/10/2019
Termination of appointment of Richard Watson Wearmouth as a director on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of John Watson Wearmouth as a director on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Ronald Charles Owen as a director on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Alan Lang Kerr as a director on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of John Ridley Wearmouth as a director on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Michael Norman Armstrong as a director on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB to 20 North Audley Street London W1K 6LX on 2019-10-23
View PDF (1 pages)
dot icon23/10/2019
Appointment of Mr Pandelis Vassilakakis as a director on 2019-10-22
View PDF (2 pages)
dot icon23/09/2019
Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 2019-09-23
View PDF (1 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon28/06/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (5 pages)
dot icon28/06/2018
Statement of capital following an allotment of shares on 2017-09-01
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon23/05/2018
Appointment of Hardie Caldwell Secretaries Limited as a secretary on 2018-05-01
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of Susan Mcginty as a secretary on 2018-05-01
View PDF (1 pages)
dot icon18/10/2017
Sub-division of shares on 2017-09-01
View PDF (4 pages)
dot icon01/09/2017
Statement of capital following an allotment of shares on 2017-09-01
View PDF (3 pages)
dot icon16/08/2017
Appointment of Mrs Charlotte Elizabeth Peacock Blundred as a director on 2017-08-08
View PDF (2 pages)
dot icon16/08/2017
Appointment of Mr Richard Watson Wearmouth as a director on 2017-08-08
View PDF (2 pages)
dot icon16/08/2017
Appointment of Mr John Ridley Wearmouth as a director on 2017-08-08
View PDF (2 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon18/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon29/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon19/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Certificate of change of name
View PDF (3 pages)
dot icon20/05/2013
Current accounting period shortened from 2014-05-31 to 2013-08-31
View PDF (1 pages)
dot icon10/05/2013
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+123.90 % *

* during past year

Cash in Bank

£263,788.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.90K
-
0.00
117.82K
-
2022
1
3.62M
-
0.00
263.79K
-
2022
1
3.62M
-
0.00
263.79K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

3.62M £Ascended15.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

263.79K £Ascended123.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WSE WEST HOLCOMBE LIMITED

WSE WEST HOLCOMBE LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at 3 More London Riverside C/O Shanghai Electric Uk Company Limited, Room 166,More London Place, London SE1 2RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WSE WEST HOLCOMBE LIMITED?

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WSE WEST HOLCOMBE LIMITED is currently Active. It was registered on 10/05/2013 .

Where is WSE WEST HOLCOMBE LIMITED located?

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WSE WEST HOLCOMBE LIMITED is registered at 3 More London Riverside C/O Shanghai Electric Uk Company Limited, Room 166,More London Place, London SE1 2RE.

What does WSE WEST HOLCOMBE LIMITED do?

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WSE WEST HOLCOMBE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does WSE WEST HOLCOMBE LIMITED have?

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WSE WEST HOLCOMBE LIMITED had 1 employees in 2022.

What is the latest filing for WSE WEST HOLCOMBE LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-02 with no updates.