Wed Coal Limited. net worth, address, company information. Free

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Wed Coal Limited (registration number 08070082) is a private limited company created on 2012-05-15 originating in England. The company has its registered office at Wed Coal Limited Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick CV35 9RY. Wed Coal Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Wed Coal Limited
Number	08070082
Date of Incorporation:	2012-05-15
End of financial year:	31 December
Address:	Wed Coal Limited Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, CV35 9RY
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Mort B. (in the company from 27 August 2015), Sean M. (appointment date: 27 August 2015). 1 secretary is there as well: Sean M. (appointed on 27 August 2015). The official register indexes 1 person of significant control - Lantanier Uk Limited, a business which is located at Dene Park Dene Park, Stratford Road, CV35 9RY Wellesbourne, Warwickshire. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Lantanier Uk Limited

6 April 2016

Address	C/0 Sean Michael Murphy Dene Park Dene Park, Stratford Road, Wellesbourne, Warwickshire, CV35 9RY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08069627
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 15th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 15th May 2022 filed on: 29th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 15th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates Friday 15th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 15th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 27th August 2015. filed on: 2nd, April 2016 \| officers	Free Download (3 pages)
(AP03) On Thursday 27th August 2015 - new secretary appointed filed on: 24th, March 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 27th August 2015 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 27th August 2015 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th August 2015 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 27th August 2015. filed on: 23rd, March 2016 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from C/O Wind Energy Direct Ltd Evolve, Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY United Kingdom to C/O Sean Michael Murphy Wed Coal Limited Dene Park Industrial Estate, Stratford Road Wellesbourne Warwick Warwickshire CV35 9RY on Wednesday 16th September 2015 filed on: 16th, September 2015 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 15th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (14 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
(AA01) Previous accounting period extended from Monday 30th June 2014 to Wednesday 31st December 2014 filed on: 9th, January 2015 \| accounts	Free Download (1 page)
(CH03) On Tuesday 10th June 2014 secretary's details were changed filed on: 25th, June 2014 \| officers	Free Download (1 page)
(CH01) On Tuesday 10th June 2014 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (3 pages)
(CH01) On Tuesday 10th June 2014 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th May 2014 filed on: 16th, June 2014 \| annual return	Free Download (1 page)
(MR01) Registration of charge 080700820002 filed on: 19th, March 2014 \| mortgage	Free Download (48 pages)
(MR04) Charge 080700820001 satisfaction in full. filed on: 28th, February 2014 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2014 \| resolution	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Friday 31st May 2013 to Sunday 30th June 2013 filed on: 13th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (1 page)
(MR01) Registration of charge 080700820001 filed on: 29th, May 2013 \| mortgage	Free Download (52 pages)
(CH01) On Tuesday 15th May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
(CH01) On Tuesday 15th May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, May 2012 \| incorporation	Free Download (23 pages)

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