Menna Overview
Here’s a quick overview of WSE SWALLOWFIELD ROAD LIMITED 👀 — a Morpeth based business that started in 2013.
WSE SWALLOWFIELD ROAD LIMITED
- Company statusactive
- Company No08524330
- Age13 years 2 months Incorporated 10 May 2013
- Officers5
Address
Barmoor Farm House, Barmoor, Morpeth, NE61 6LB
WSE SWALLOWFIELD ROAD LIMITED is an active company incorporated on 10 May 2013 and based in Morpeth. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 42220 Construction of utility projects for electricity and telecommunications, 43120 Site preparation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 14 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2018
Capital Allotment Shares
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Michael Norman | director | Jan 1958 | 10 May 2013 |
| BLUNDRED, Charlotte Elizabeth Peacock | director | Aug 1983 | 08 Aug 2017 |
| KERR, Alan Lang | director | Feb 1967 | 10 May 2013 |
| WEARMOUTH, John Ridley | director | Jun 1984 | 08 Aug 2017 |
| WEARMOUTH, Richard Watson | director | Jul 1981 | 08 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Lang Kerr | Feb 1967 | 06 Nov 2023 |
| Mr Michael Norman Armstrong | Jan 1958 | 06 Nov 2023 |
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ARMSTRONG, Michael Norman, BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
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BLUNDRED, Charlotte Elizabeth Peacock are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
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BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, KERR, Alan Lang, WEARMOUTH, John Ridley, WEARMOUTH, Richard Watson, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
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BLUNDRED, Charlotte Elizabeth Peacock, OWEN, Ronald Charles, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, WEARMOUTH, John Watson are mutual persons.
BLUNDRED, Charlotte Elizabeth Peacock, HARDIE CALDWELL SECRETARIES LTD are mutual persons.
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Here’s a quick overview of WSE SWALLOWFIELD ROAD LIMITED 👀 — a Morpeth based business that started in 2013.