WATHEGAR 2 LIMITED
Active - Accounts Filed
General Information
NAME
WATHEGAR 2 LIMITED
COMPANY NUMBER
10276414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/07/2016
(8 years and 5 months old)
WEBSITE
baywa-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
22 Chancery Lane
London
WC2A 1LS
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| WATHEGAR 2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATHEGAR 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATHEGAR 2 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 WATHEGAR 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATHEGAR 2 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 |
|---|---|---|---|---|
|
18/12/2018 - Present (6years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 34 Past: 9 |
View Report |
|
18/12/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2018 - Present (6years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 46 Past: 8 |
View Report |
|
18/12/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP | Active - Newly Incorporated | View Report |
| GRESHAM HOUSE WIND ENERGY 1 PLC | Active - Accounts Filed | View Report |
| MYNYDD WINDFARM LLP | Active - Accounts Filed | View Report |
| MYNYDD PORTREF LIMITED | Non-Trading | View Report |
| WATHEGAR 2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATHEGAR 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 19/11/2021 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 19/11/2021 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Ben James Ernest Guest (924781542) has left the board |
| 13/07/2020 | New Board Member Benjamin James Ernest Guest (927161420) Appointed |
| 02/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | Katy Elizabeth Hogg (919397021) has left the board |
| 04/01/2019 | Christine Alice McGregor (917440723) has left the board |
| 31/12/2018 | Ben James Ernest Guest (925364820) has left the board |
| 31/12/2018 | Stephen James Beck (925364785) has left the board |
| 31/12/2018 | New Board Member Ben James Ernest Guest (924781542) Appointed |
| 31/12/2018 | New Board Member Stephen James Beck (919729891) Appointed |
| 25/12/2018 | New Board Member Wayne Robert Ian Cranstone (925367914) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 24/12/2018 | New Board Member Ben James Ernest Guest (925364820) Appointed |
| 24/12/2018 | New Board Member Stephen James Beck (925364785) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 03/11/2017 | Mark Stanton Evans (919819700) has left the board |
| 02/11/2017 | New Board Member Christine Alice Gray (917440723) Appointed |
| 01/11/2017 | New Board Member Katy Elizabeth Hogg (919397021) Appointed |
| 24/07/2017 | Katy Elizabeth Hogg (919397021) has left the board |
| 18/07/2017 | New Annual Return filed |
| 02/09/2016 | New Board Member Mark Stanton Evans (919819700) Appointed |
| 02/09/2016 | Mark Stanton Evans (921282490) has left the board |
| 26/08/2016 | Christine Alice Gray (917440723) has left the board |
| 26/08/2016 | New Board Member Mark Stanton Evans (921282490) Appointed |
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