WERL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WERL HOLDINGS LIMITED
COMPANY NUMBER
SC642232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/09/2019
(5 years and 2 months old)
WEBSITE
hsgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELLSHILL
ML4 3NJ
c/o Equitix Management Services
Suite 1L-10, Avondale House
Bellshill
ML4 3NJ
ML4 3NJ
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 |
|---|---|---|
| BEL 2 LIMITED | Active - Accounts Filed | View Report |
| WERL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTFIELD ENERGY RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/11/2023 | Rebecca Collins (928616712) has left the board |
Credit Risk Overview
Want to learn more about WERL HOLDINGS 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 WERL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERL HOLDINGS 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 |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2023 - Present (1 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
07/01/2023 - Present (1 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/11/2023 | Rebecca Collins (928616712) has left the board |
| 06/11/2023 | New Board Member Matthew Kemp (931546814) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Jonathan Paul Heneghan (930088211) Appointed |
| 28/06/2023 | New Board Member Jonathan Paul Heneghan (931056111) Appointed |
| 28/06/2023 | New Board Member Richard Belfield (929406925) Appointed |
| 22/06/2023 | Michael Joseph McBrearty (918930204) has left the board |
| 22/12/2022 | New Accounts filed |
| 09/11/2022 | New Board Member Olalekan Omoniwa (917240326) Appointed |
| 08/11/2022 | New Board Member Rebecca Collins (928616712) Appointed |
| 28/10/2022 | New Board Member Olalekan Omoniwa (930156426) Appointed |
| 28/10/2022 | New Board Member Michael Joseph McBrearty (918930204) Appointed |
| 27/10/2022 | Paul Newman (926616791) has left the board |
| 27/10/2022 | New Board Member Rebecca Collins (930150564) Appointed |
| 27/10/2022 | Alexander Scott Lambie (912359286) has left the board |
| 27/10/2022 | Rupert Henry Gildroy Shaw (927708243) has left the board |
| 27/10/2022 | Neil Young (922900922) has left the board |
| 27/10/2022 | Iain Duncan Cockburn (905387631) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Paul Newman (926616791) Appointed |
| 28/10/2021 | New Board Member Neil Young (922900922) Appointed |
| 28/10/2021 | New Board Member Paul Newman (926616791) Appointed |
| 28/10/2021 | New Board Member Neil Young (922900922) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alexander Scott Lambie (912359286) Appointed |
| 19/01/1970 | New Board Member Rupert Henry Gildroy Shaw (927708243) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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