WSW LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WSW LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WSW LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016446. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WSW LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016446. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WSW LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILS IAN STOESSER | Jul 1974 | British | Director | 2022-07-07 | CURRENT |
MRS ELIZABETH SARAH COMLEY | Jul 1980 | British | Director | 2022-02-08 | CURRENT |
MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-02-20 UNTIL 2022-07-01 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Secretary | 2009-09-11 UNTIL 2009-09-11 | RESIGNED | ||
HUW GARETH HUMPHREYS | Secretary | 2009-09-11 UNTIL 2012-11-09 | RESIGNED | ||
MS KIRSTEN MORRISON | Secretary | 2015-06-18 UNTIL 2017-02-03 | RESIGNED | ||
MS MEGHNA SHETTY | Secretary | 2015-04-30 UNTIL 2015-05-22 | RESIGNED | ||
MR NEIL HARPER TURNBULL | Secretary | 2012-11-09 UNTIL 2015-04-30 | RESIGNED | ||
NILS IAN STOESSER | Jul 1980 | British | Director | 2022-07-01 UNTIL 2022-07-07 | RESIGNED |
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-30 UNTIL 2022-01-31 | RESIGNED |
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-30 UNTIL 2019-02-15 | RESIGNED |
MR NEIL HARPER TURNBULL | Sep 1968 | British | Director | 2013-10-24 UNTIL 2019-06-28 | RESIGNED |
MR GEOFF ROBERT DRAKE | Apr 1968 | British | Director | 2015-04-30 UNTIL 2015-12-18 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2009-09-11 UNTIL 2009-09-11 | RESIGNED |
HUW GARETH HUMPHREYS | Oct 1965 | British | Director | 2009-09-11 UNTIL 2013-10-24 | RESIGNED |
MR KENNETH JOHN FOWLIE | Jul 1968 | British | Director | 2015-04-30 UNTIL 2019-01-30 | RESIGNED |
MR BRIAN MICHAEL DAWSON | Jul 1952 | British | Director | 2009-09-11 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slater & Gordon Limited | 2016-04-06 - 2017-12-22 | Melbourne Victoria 3000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Walker Smith Way Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WSW LIMITED | 2024-02-02 | 31-12-2022 | 1 Cash |
Dormant Company Accounts - WSW LIMITED | 2019-09-26 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - WSW LIMITED | 2019-02-05 | 31-03-2018 | £1 equity |
Dormant Company Accounts - WSW LIMITED | 2017-12-22 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WSW LIMITED | 2016-12-22 | 31-03-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - WSW LIMITED | 2016-01-05 | 31-03-2015 | £1 Cash £1 equity |
WSW Limited - Limited company - abbreviated - 11.6 | 2014-11-19 | 31-03-2014 | £1 Cash £1 equity |