Wse Park Wall Limited. Head office in London. Check Director.

Wse Park Wall Limited, London

Wse Park Wall Limited is a private limited company. Located at 6Th Floor, 33 Holborn, London EC1N 2HT, this 13 years old business was incorporated on 2011-04-06 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this business: Harry M. (appointed on 15 January 2021), Thomas R. (appointed on 17 April 2019).

About
Name: Wse Park Wall Limited
Number: 07593542
Incorporation date: 2011-04-06
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Viners Energy Limited

6 April 2016

Address	33 Holborn Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wse Park Wall Limited confirmation statement filing is 2024-05-01. The latest one was sent on 2023-04-17. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Viners Energy Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Holborn, 6Th Floor, EC1N 2HT London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, April 2024 \| accounts	Free Download (95 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, April 2024 \| accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 6th, April 2024 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2023/08/29 filed on: 7th, September 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, April 2022 \| auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, March 2022 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 25th, March 2022 \| accounts	Free Download (15 pages)
CH01	On 2022/02/03 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/15 filed on: 25th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
CH01	On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/11/20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/17. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/21. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AP04	On 2018/11/15, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/21 filed on: 28th, December 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/11/15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/06/30 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
CH01	On 2018/09/07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/06. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/06. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/02/19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
AP03	On 2017/10/25, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/22 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
AP03	On 2017/06/14, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, March 2017 \| accounts	Free Download (14 pages)
CH01	On 2017/03/01 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/12 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/12. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 2016/10/11 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/10/11 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
CH03	On 2016/05/31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/16, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/16 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/02/23 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/23. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 5th, October 2015 \| resolution	Free Download
AP01	New director appointment on 2015/09/16. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/16 filed on: 16th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/18 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AP02	New person appointed on 2015/08/18 to the position of a member filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/21. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/21 filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/14 filed on: 14th, July 2015 \| officers	Free Download (1 page)
SH01	10.20 GBP is the capital in company's statement on 2015/06/19 filed on: 24th, June 2015 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/05/01 filed on: 5th, May 2015 \| officers	Free Download
AP03	On 2015/05/01, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/12/15 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 2014/12/15 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
CH01	On 2014/09/10 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	1.20 GBP is the capital in company's statement on 2014/05/02 capital
TM01	Director's appointment terminated on 2014/03/24 filed on: 24th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
SH01	1.20 GBP is the capital in company's statement on 2013/09/13 filed on: 5th, November 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/09/13 filed on: 5th, November 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, October 2013 \| resolution	Free Download (23 pages)
AP03	On 2013/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/05/24 from 20 Old Bailey London EC4M 7AN filed on: 24th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/05/02 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
CH01	On 2012/09/21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/11 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/11 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/11 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/04 from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB filed on: 4th, July 2012 \| address	Free Download (2 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AP03	On 2012/07/02, company appointed a new person to the position of a secretary filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AP03	On 2011/10/12, company appointed a new person to the position of a secretary filed on: 12th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/18 filed on: 18th, August 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, April 2011 \| incorporation	Free Download (48 pages)

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