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 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.
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 |
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 |