Wambrook Solar Limited. Head office in Faversham. Check Director.

Wambrook Solar Limited, Faversham

Wambrook Solar Limited is a private limited company. Formerly, it was named Sunsave 19 (Wambrook) Limited (it was changed on 2017-03-07). Registered at The Goods Shed, Jubilee Way, Faversham ME13 8GD, the aforementioned 11 years old business was incorporated on 2013-03-15 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this enterprise: Katharina S. (appointed on 20 February 2024), Stephane T. (appointed on 10 April 2018).

About
Name: Wambrook Solar Limited
Number: 08446278
Incorporation date: 2013-03-15
End of financial year: 31 December


Address:	The Goods Shed Jubilee Way Faversham ME13 8GD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Ri Income Uk Holdings Limited

6 April 2016

Address	12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09327491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wambrook Solar Limited confirmation statement filing is 2024-03-29. The most current one was filed on 2023-03-15. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ri Income Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Throgmorton Avenue, EC2N 2DL London.

Company filing

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Type		Free download
CH01	On 26th July 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 26th July 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom on 3rd August 2023 to The Goods Shed Jubilee Way Faversham Kent ME13 8GD filed on: 3rd, August 2023 \| address	Free Download (1 page)
CH01	On 26th July 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, June 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 15th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 15th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 15th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 15th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th November 2019 filed on: 12th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Mall House the Mall Faversham Kent ME13 8JL England on 2nd May 2019 to 2 Jubilee Way Faversham Kent ME13 8GD filed on: 2nd, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 10th April 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th April 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th April 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom on 5th April 2017 to Mall House the Mall Faversham Kent ME13 8JL filed on: 5th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th March 2017 filed on: 7th, March 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th April 2016: 2.00 GBP capital
TM01	Director's appointment terminated on 9th December 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14 High Cross Truro Cornwall TR1 2AJ on 8th January 2016 to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA filed on: 8th, January 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th December 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2015 filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th April 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
CH01	On 9th April 2014 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th April 2014: 2.00 GBP capital
AA01	Previous accounting period shortened to 31st December 2013 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed sunsave 19 (hoggs farm) LIMITEDcertificate issued on 10/02/14 filed on: 10th, February 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2013 \| incorporation	Free Download (16 pages)

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