WZ (UK) LIMITED - PORTSMOUTH
Overview
WZ (UK) LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
WZ (UK) LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08993464. The accounts status is FULL.
WZ (UK) LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08993464. The accounts status is FULL.
WZ (UK) LIMITED - PORTSMOUTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
LARCH HOUSE PARKLANDS BUSINESS PARK
PORTSMOUTH
HAMPSHIRE
PO7 6XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES BRYSON | Oct 1952 | American | Director | 2014-08-14 | CURRENT |
| MR MARC ROGER MONTAGNER | Apr 1961 | American | Director | 2017-09-01 | CURRENT |
| GIBSON WHITTER SECRETARIES LIMITED | Corporate Secretary | 2015-05-19 | CURRENT | ||
| MR BLAKE IAN CUNNEEN | Apr 1979 | American | Director | 2014-08-14 UNTIL 2017-09-01 | RESIGNED |
| MR NICHOLAS GRAHAME BAKER | Feb 1985 | British | Director | 2014-04-11 UNTIL 2016-01-06 | RESIGNED |
| MR CHRISTOPHER STEPHEN PHILLIPS | Jun 1985 | British | Director | 2014-04-11 UNTIL 2017-07-07 | RESIGNED |
| MR MICHAEL EVAN KESSELMAN | May 1971 | Us | Director | 2014-08-14 UNTIL 2017-09-01 | RESIGNED |
| MR JAY GLYN FRANCIS | Dec 1987 | British | Director | 2014-04-11 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endurance International Group Holdings, Inc. | 2017-07-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Endurance International Group, Inc. | 2016-04-06 - 2017-07-01 | Burlington Ma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Just Develop It Limited | 2016-04-06 - 2016-05-15 | Denmead Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WZ (UK) Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | $1,049,110 Cash $5,589,309 equity |