About

Registered Number: 09223051
Date of Incorporation: 17/09/2014 (6 years and 7 months ago)
Company Status: Active
Registered Address: Unite 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG,

 

Established in 2014, Wel Solar Park 22 Ltd have registered office in Arundel in West Sussex, it has a status of "Active". This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCKMANN, Matthias Heinrich Bernhard 17 October 2019 - 1
WIRTH, Markus 31 January 2017 17 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HILLS, Gavin 01 December 2015 31 January 2017 1
PETROVA, Zara 17 September 2014 14 October 2015 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 17 September 2019
MR01 - N/A 25 March 2019
MR01 - N/A 25 March 2019
MR01 - N/A 25 March 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 28 August 2018
PSC09 - N/A 06 March 2018
PSC02 - N/A 05 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 26 September 2017
PSC08 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
AA01 - Change of accounting reference date 20 March 2017
RESOLUTIONS - N/A 28 February 2017
RESOLUTIONS - N/A 07 February 2017
AD01 - Change of registered office address 06 February 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
CS01 - N/A 30 September 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 28 July 2016
AA - Annual Accounts 16 June 2016
AA01 - Change of accounting reference date 21 March 2016
AR01 - Annual Return 11 January 2016
SH01 - Return of Allotment of shares 02 December 2015
AP01 - Appointment of director 02 December 2015
AP03 - Appointment of secretary 02 December 2015
AP01 - Appointment of director 02 December 2015
AR01 - Annual Return 14 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AD01 - Change of registered office address 02 October 2015
NEWINC - New incorporation documents 17 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2019 Outstanding

N/A

A registered charge 14 March 2019 Outstanding

N/A

A registered charge 14 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.