PADLEY WOOD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
PADLEY WOOD SOLAR LIMITED
COMPANY NUMBER
08855809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
22/01/2014
(10 years and 11 months old)
WEBSITE
wbceurope.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/01/2014
28/11/2018
SUN AND SOIL RENEWABLE 18 LIMITED
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Non-Trading | View Report |
| PADLEY WOOD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PADLEY WOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADLEY WOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADLEY WOOD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 6 months) 04/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
22/01/2014 - 22/10/2015 (1 years and 9 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
22/01/2014 - Present (10 years and 11 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 27/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Duncan Murray Reid (926770587) has left the board |
| 18/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 18/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 18/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 20/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927478224) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | Jason Murphy (919433790) has left the board |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927478224) Appointed |
| 30/09/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927194087) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927194087) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 29/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927096515) has left the board |
| 29/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | Sarah Cruickshank (920857422) has left the board |
| 22/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927096515) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 15/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (920857861) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 13/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Jason Murphy (919433790) Appointed |
| 22/12/2016 | James Thomas Durnall (920208262) has left the board |
| 29/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 02/06/2016 | Ricardo Del Barrio Morales (920214354) has left the board |
| 01/06/2016 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 01/06/2016 | New Board Member James Thomas Durnall (920208262) Appointed |
| 01/06/2016 | New Company Secretary Sarah Cruickshank (920857422) Appointed |
| 01/06/2016 | New Board Member Sebastian James Speight (913851370) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Company Secretary Jennifer Wright (920857861) Appointed |
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