WSS HOLDINGS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WSS HOLDINGS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WSS HOLDINGS LIMITED was incorporated 34 years ago on 16/02/1990 and has the registered number: 02470855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WSS HOLDINGS LIMITED - COLCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

UNIT 19, LANGHAM BARNS LANGHAM LANE
COLCHESTER
CO4 5ZS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ANNA STEWART Apr 1987 British Director 2023-01-13 CURRENT
MISS KAREN MUNRO Mar 1979 British Director 2020-12-01 CURRENT
MRS JENNA LOUISE MORGAN Jan 1987 British Director 2020-12-01 CURRENT
MRS SUSAN BLANCHE GREGORY Aug 1958 British Director 2001-02-26 CURRENT
MR STUART JOHN GREGORY Mar 1958 British Director CURRENT
MRS SUSAN BLANCHE GREGORY Secretary 2009-11-17 CURRENT
MR PATRICK JOSEPH RYAN Jan 1956 Irish Director RESIGNED
PAUL JOHN LASKY Feb 1968 British Director 2001-02-26 UNTIL 2022-01-24 RESIGNED
MR CHRISTOPHER ERIC CHAPMAN Mar 1942 British Director RESIGNED
MR RONALD NORMAN BROOKS Aug 1946 British Director 2001-12-20 UNTIL 2010-05-27 RESIGNED
MR CHRISTOPHER ERIC CHAPMAN Mar 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Lasky 2016-06-30 - 2022-04-29 2/1968 Colchester   Ownership of shares 25 to 50 percent
Mr Stuart John Gregory 2016-06-30 3/1958 Colchester   Ownership of shares 25 to 50 percent
Mrs Susan Blanche Gregory 2016-06-30 8/1958 Colchester   Ownership of shares 25 to 50 percent

Related Companies

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CHAPMAN FREEBORN INTERNATIONAL LIMITED GATWICK Active FULL 51210 - Freight air transport
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AIR LOGISTICS NETWORKS LIMITED CASTLE DONINGTON ENGLAND Active SMALL 51210 - Freight air transport
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AIR DISPATCH LIMITED GATWICK Dissolved... FULL 51101 - Scheduled passenger air transport
WALLIS SHIPPING SERVICES LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
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WSS PROCUREMENT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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AIR LOGISTICS GROUP LIMITED CASTLE DONINGTON ENGLAND Active SMALL 70100 - Activities of head offices
WINGS 24 LIMITED GATWICK Active DORMANT 51102 - Non-scheduled passenger air transport
AIR DISPATCH INTERNATIONAL LIMITED GATWICK Dissolved... SMALL 51101 - Scheduled passenger air transport
CHAPMAN FREEBORN HOLDINGS LIMITED GATWICK Active GROUP 51210 - Freight air transport
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED GATWICK Active SMALL 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
WSS Holdings Limited 31/12/2022 iXBRL 2023-09-22 31-12-2022 £7,556 Cash £71,675 equity
WSS Holdings Limited 31/12/2021 iXBRL 2022-09-08 31-12-2021 £6,556 Cash £71,675 equity
WSS Holdings Limited 31/12/2020 iXBRL 2021-09-08 31-12-2020 £6,556 Cash £71,675 equity
WSS Holdings Limited 31/12/2019 iXBRL 2020-09-19 31-12-2019 £7,222 Cash £71,675 equity

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WALLIS SHIPPING SERVICES LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
WSS PROCUREMENT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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ATSOL LTD COLCHESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MONKEYSOURCE LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FRANKLINS TRAINING SERVICES LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HOGGARTH COOKE PARTNERSHIP LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
FRANKLINS TRAINING LTD COLCHESTER ENGLAND Active MICRO ENTITY 85600 - Educational support services
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