WSI RENEWABLES LIMITED — 09599534, Washington , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WSI RENEWABLES LIMITED copy copied
Company number	09599534 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 May 2015 copy copied
Accounts	Overdue Next accounts made up to 30.06.2018 due by 31.03.2019 Last accounts made up to 30.06.2017
Confirmation statement	Actual Next statement date Sunday, 19 May 2019 due by Saturday, 01 June 2019 Last statement dated Saturday, 19 May 2018
Annual returns	Overdue Next annual return date due by Friday, 16 June 2017 Last annual return made up to Thursday, 19 May 2016
Nature of business (SIC)	74901 - Environmental consulting activities copy copied
Registered office address	C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, TYNE AND WEAR, ENGLAND, WASHINGTON, NE37 1EZ copy copied

Officers

(as of 16.08.2022)

COOK, Gary Paul

Status:	Active
Appointed on:	Tuesday, 19 May 2015
Correspondence address:	C/O Debere Limited Swallow House, Parsons Road, Washington, England, Tyne And Wear, NE37 1EZ
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COOK, John Philip

Status:	Active
Appointed on:	Tuesday, 19 May 2015
Correspondence address:	C/O Debere Limited Swallow House, Parsons Road, Washington, England, Tyne And Wear, NE37 1EZ
Nationality:	British
Date of birth:	February 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Gary Paul Cook

Status:	Active
Notified on:	Friday, 20 May 2016
Correspondence address:	The Recycling Centre Hackworth Industrial Park, Shildon, England, County Durham, DL4 1HF
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr John Philip Cook

Status:	Active
Notified on:	Friday, 20 May 2016
Correspondence address:	The Recycling Centre Hackworth Industrial Park, Shildon, England, County Durham, DL4 1HF
Nationality:	British
Date of birth:	February 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors