WFS GROUND SOLUTIONS LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
WFS GROUND SOLUTIONS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
WFS GROUND SOLUTIONS LIMITED was incorporated 5 years ago on 24/08/2018 and has the registered number: 11536190. The accounts status is SMALL and accounts are next due on 31/12/2024.
WFS GROUND SOLUTIONS LIMITED was incorporated 5 years ago on 24/08/2018 and has the registered number: 11536190. The accounts status is SMALL and accounts are next due on 31/12/2024.
WFS GROUND SOLUTIONS LIMITED - HOUNSLOW
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
WFS UK - HEADQUARTERS LONDON HEATHROW AIRPORT, BUILDING 552
HOUNSLOW
TW6 3UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LEONARD CARMODY | Jul 1964 | British | Director | 2023-05-02 | CURRENT |
| MR JOHN ANDREW BATTEN | Aug 1960 | British | Director | 2023-05-02 | CURRENT |
| MR ETIENNE PETERSEN | Secretary | 2022-10-11 | CURRENT | ||
| CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 2018-08-24 UNTIL 2023-05-02 | RESIGNED |
| WILLIAM EDWARD BRINTON FACEY | Aug 1968 | British | Director | 2018-08-24 UNTIL 2023-04-24 | RESIGNED |
| RANDEEP SINGH SAGOO | Secretary | 2018-08-24 UNTIL 2022-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sats Ltd | 2023-04-04 | Singapore | Ownership of shares 75 to 100 percent | |
| Stephen Andrew Feinberg | 2019-05-23 - 2023-04-03 | 3/1960 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |