PV (Nha 2) Ltd

Active07906294 Private limited company
Incorporated
11 January 2012 (14 years)
Previously known as
Wedmoor Limited (until 20 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Electrical installation (43210)
Controlled by
Charlotte Melissa Langmead
Richard Russell Andrew
Accounts type
Micro entity
Region
South East
Address
Kingston Manor Kingston Gorse
East Preston
Littlehampton
BN16 1RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Auckland, David
Secretary · Appointed 30 October 2025
Director · Appointed 24 March 2016
British
Born July 1970 (56)
Officer history (7 former)
30 October 2025
Resigned Hamilton, Patrick as Secretary
30 October 2025
Appointed Auckland, David as Secretary
11 February 2022
Appointed Hamilton, Patrick as Secretary
11 February 2022
Resigned Cottle, Neil as Secretary
15 March 2021
Resigned Andrew, Ruth as Director
15 September 2020
Appointed Cottle, Neil as Secretary
15 September 2020
Resigned Hamilton, Patrick Lawrie as Secretary
14 August 2018
Appointed Hamilton, Patrick Lawrie as Secretary
14 August 2018
Resigned Hazelwood, John as Secretary
24 March 2016
Appointed Andrew, Richard Russell as Director
2 March 2016
Resigned Andrew, Neville Henry as Director
31 January 2012
Appointed Andrew, Ruth as Director
27 January 2012
Appointed Hazelwood, John as Secretary
27 January 2012
Appointed Andrew, Neville Henry as Director
27 January 2012
11 January 2012

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charlotte Melissa Langmead
Individual · Notified 1 October 2022
Holds 75–100% of voting rights
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born July 1970 (56)
Former controllers (2)
1 October 2022
Ceased Ruth Andrew — Owns 75–100% of shares
13 August 2018
Ceased John Hazelwood — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates2 January 2026
21 December 2025Micro company accounts31 March 2025
5 November 2025Termination of appointment of a secretary
5 November 2025Appointment of a secretary
6 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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