Wsh Uk & Ireland Limited. net worth, address, company information. Free

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Wsh Uk & Ireland Limited (registration number 08747469) is a private limited company started on 2013-10-24 originating in United Kingdom. This company can be found at 300 Thames Valley Park Drive, Reading RG6 1PT. Wsh Uk & Ireland Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Wsh Uk & Ireland Limited
Number	08747469
Date of Incorporation:	October 24, 2013
End of financial year:	31 December
Address:	300 Thames Valley Park Drive, Reading, RG6 1PT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Marc B. (appointed on 15 November 2013), Alastair S. (appointment date: 24 October 2013). 1 secretary is present: Marc B. (appointed on 24 October 2013). The official register reports 1 person of significant control - Wsh International Investments Ltd, a business that can be reached at Thames Valley Park Drive, RG6 1PT Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wsh International Investments Ltd

6 April 2016

Address	300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8747204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/28 filed on: 8th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/28 filed on: 8th, July 2023 \| accounts	Free Download (21 pages)
(TM01) 2023/04/20 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/21 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM01) 2022/06/01 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
(TM01) 2022/10/12 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/29 filed on: 11th, July 2022 \| accounts	Free Download (53 pages)
(TM01) 2021/10/14 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/30 filed on: 28th, September 2021 \| accounts	Free Download (52 pages)
(AP01) New director appointment on 2021/07/31. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/31 - the day director's appointment was terminated filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/31. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/07. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/07. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/27 filed on: 16th, December 2020 \| accounts	Free Download (42 pages)
(CH01) On 2019/08/16 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CH03) On 2019/08/16 secretary's details were changed filed on: 6th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, November 2019 \| resolution	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/28 filed on: 20th, September 2019 \| accounts	Free Download (38 pages)
(AD01) Address change date: 2019/08/16. New Address: 300 Thames Valley Park Drive Reading RG6 1PT. Previous address: Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT filed on: 16th, August 2019 \| address	Free Download (1 page)
(TM01) 2019/03/15 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2019 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, April 2019 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2019 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, March 2019 \| resolution	Free Download (39 pages)
(SH01) 250406458.18 GBP is the capital in company's statement on 2018/12/28 filed on: 8th, February 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/01/02. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(SH01) 250381458.18 GBP is the capital in company's statement on 2018/09/08 filed on: 26th, October 2018 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/29 filed on: 27th, September 2018 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2018 \| resolution	Free Download (43 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: One St Peter's Square Manchester M2 3DE. Previous address: One St. Peter's Square Manchester M2 3DE United Kingdom filed on: 7th, September 2018 \| address	Free Download (1 page)
(TM01) 2017/12/31 - the day director's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/01/30 - the day director's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: One St. Peter's Square Manchester M2 3DE. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 24th, October 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/30 filed on: 4th, October 2017 \| accounts	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2017 \| resolution	Free Download (42 pages)
(CH01) On 2017/01/24 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/24 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/11/21 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/01/01 filed on: 6th, October 2016 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2016/02/10. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 100 Barbirolli Square Manchester M2 3AB. Previous address: C/O Hierons Llp 2 Chester Row London SW1W 9JH England filed on: 16th, June 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/04/04. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(SH01) 249571688.18 GBP is the capital in company's statement on 2015/05/06 filed on: 29th, March 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/24 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (13 pages)
(SH01) 249571688.18 GBP is the capital in company's statement on 2015/11/25 capital
(AUD) Resignation of an auditor filed on: 13th, November 2015 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/26 filed on: 24th, July 2015 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, April 2015 \| resolution	Free Download
(SH01) 151071688.18 GBP is the capital in company's statement on 2015/03/27 filed on: 29th, April 2015 \| capital	Free Download
(AP01) New director appointment on 2015/02/16. filed on: 20th, April 2015 \| officers
(AP01) New director appointment on 2015/04/01. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/24 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (11 pages)
(SH01) 149291101.71 GBP is the capital in company's statement on 2014/11/17 capital
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Hierons Llp 2 Chester Row London SW1W 9JH filed on: 14th, November 2014 \| address	Free Download (1 page)
(TM01) 2014/03/17 - the day director's appointment was terminated filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 27th, May 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/12/24. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/24. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/24. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/24. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/24. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/24. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
(SH01) 149291101.71 GBP is the capital in company's statement on 2013/11/15 filed on: 17th, December 2013 \| capital	Free Download (9 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, December 2013 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2013 \| resolution	Free Download (30 pages)
(NEWINC) Company registration filed on: 24th, October 2013 \| incorporation	Free Download (34 pages)

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