Wesley Turbines Trading Limited is a private limited company that can be found at 17 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA. Incorporated on 2019-04-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jeremy T., appointed on 23 April 2019. Director Mark J., appointed on 23 April 2019.
Moving on to secretaries, we can name: Charlotte M., appointed on 23 April 2022.
The company is categorised as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC code: 28110). According to CH information there was a change of name on 2019-05-21 and their previous name was Wesley Turbine Holdings Limited.
The last confirmation statement was filed on 2023-04-22 and the due date for the following filing is 2024-05-06. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 17 The Courtyard Gorsey Lane |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 1JA |
| Country of origin | United Kingdom |
| Registration Number | 11959032 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Secretary
Appointed: 23 April 2022
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Gf Eglantine Limited from Coventry, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Jopla Limited that put Coventry, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gf Eglantine Limited
10 The Quadrant, Coventry, CV1 2EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12431211 |
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights |
Jopla Limited
10 The Quadrant, Coventry, CV1 2EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11147371 |
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy T.
| Notified on | 23 April 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark J.
| Notified on | 23 April 2019 |
| Ceased on | 20 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wesley Turbine Holdings | May 21, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 004 | 3 004 | 3 004 | 3 004 |
| Other | ||||
| Called Up Share Capital Not Paid | 3 004 | 3 004 | 3 004 | |
| Total Assets Less Current Liabilities | 3 004 | 3 004 | 3 004 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 004 | 3 004 | ||
| Number Shares Allotted | 30 040 | 30 040 | ||
| Par Value Share | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd April 2024 filed on: 7th, May 2024 |
confirmation statement | Free Download (3 pages) |
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