Wes No. 2 Ltd (Companies House Registration Number 13537249) is a private limited company established on 2021-07-29 in England. This firm has its registered office at 17-19 Maddox Street, London W1S 2QH. Wes No. 2 Ltd is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Wes No. 2 Ltd
Number
13537249
Date of Incorporation:
Thu, 29th Jul 2021
End of financial year:
31 July
Address:
17-19 Maddox Street, London, W1S 2QH
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this firm, we can name: Nicholas G. (appointed on 29 July 2021), Christopher P. (appointment date: 29 July 2021). The official register reports 3 persons of significant control, namely: Christopher P. has substantial control or influence, Nicholas G. has substantial control or influence, Waypoint Essential Stores Gp Limited can be reached at London, W1K 5AY London. This corporate PSC has , has substantial control or influence.
Directors
People with significant control
Christopher P.
21 April 2023
Nature of control:
significiant influence or control
Nicholas G.
21 April 2023
Nature of control:
significiant influence or control
Waypoint Essential Stores Gp Limited
29 July 2021
Address
86 Brook Street London, London, W1K 5AY
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
13419851
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts made up to July 31, 2023
filed on: 23rd, April 2024
| accounts
Free Download
(2 pages)
Download filing
(AA) Dormant company accounts made up to July 31, 2023
filed on: 23rd, April 2024
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates July 28, 2023
filed on: 5th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to July 31, 2022
filed on: 19th, May 2023
| accounts
Free Download
(8 pages)
(PSC01) Notification of a person with significant control April 21, 2023
filed on: 21st, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control April 21, 2023
filed on: 21st, April 2023
| persons with significant control
Free Download
(2 pages)
(AP04) Appointment (date: August 23, 2022) of a secretary
filed on: 30th, August 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates July 28, 2022
filed on: 12th, August 2022
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 17-19 Maddox Street London W1S 2QH. Change occurred on January 24, 2022. Company's previous address: 86 Brook Street London W1K 5AY United Kingdom.
filed on: 24th, January 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 29th, July 2021
| incorporation
Free Download
(50 pages)
(SH01) Capital declared on July 29, 2021: 1.00 GBP
capital
(2 pages)