| Company Name | Wk Extension Project Limited |
|---|---|
| Director | Timothy John Halpin |
| Company Status | Active |
| Company Number | 08523538 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Timothy John Halpin |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(7 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
| Director Name | Mr David John Challinor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bow Chambers 8 Tib Lane Manchester M2 4JB |
| Director Name | Mr Adrian Christopher Kirk |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
Location
| Registered Address | Hamilton House Church Street Altrincham WA14 4DR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 19 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 23 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 16 November 2020 | Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page) |
| 31 July 2020 | Appointment of Mr Timothy John Halpin as a director on 1 June 2020 (2 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 23 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 June 2017 | Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 5 October 2015 | Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page) |
| 5 October 2015 | Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page) |
| 3 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 22 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 22 April 2014 | Change of share class name or designation (2 pages) |
| 22 April 2014 | Change of share class name or designation (2 pages) |
| 22 April 2014 | Resolutions
|
| 13 February 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 13 February 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 10 May 2013 | Incorporation
|
| 10 May 2013 | Incorporation
|