BURTON WOLD EXTENSION LIMITED
Company is dissolved
General Information
NAME
BURTON WOLD EXTENSION LIMITED
COMPANY NUMBER
05943003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2008
29/11/2010
KETTERING EAST ENERGY LTD
View all previous names
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
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 |
|---|---|---|
| BL WIND LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD EXTENSION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURTON WOLD EXTENSION 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 BURTON WOLD EXTENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON WOLD EXTENSION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | Steven William Hughes (912230122) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/11/2020 | New Board Member Steven William Hughes (912230122) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 20/12/2019 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086196) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086196) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (922118307) has left the board |
| 23/02/2018 | New Board Member Christopher Holmes (924292448) Appointed |
| 23/02/2018 | David Michael Hardy (910633943) has left the board |
| 06/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | Change in Reg. Office |
| 26/12/2016 | New Company Secretary Teresa Sarah Hedges (922118307) Appointed |
| 21/12/2016 | Philip Naylor (920126657) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member David Michael Hardy (910633943) Appointed |
| 22/12/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 22/12/2015 | Thomas Daniel Brooks (918090958) has left the board |
| 22/12/2015 | Simon Lambert Parrish (917429111) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | Maria Lewis (917970905) has left the board |
| 29/09/2015 | New Company Secretary Philip Naylor (920126657) Appointed |
| 25/02/2015 | New Board Member Thomas Daniel Brooks (918090958) Appointed |
| 25/02/2015 | Benjamin Peter Pollock (918305129) has left the board |
| 17/11/2014 | Carl Harvey Dix (917429040) has left the board |
| 01/10/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 01/01/2014 | Simon Lambert Parrish (918367789) has left the board |
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