W.S. (ACCRINGTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W.S. (ACCRINGTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W.S. (ACCRINGTON) LIMITED was incorporated 31 years ago on 28/05/1993 and has the registered number: 02822459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W.S. (ACCRINGTON) LIMITED was incorporated 31 years ago on 28/05/1993 and has the registered number: 02822459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W.S. (ACCRINGTON) LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CERTAGENT LIMITED | Corporate Secretary | 2008-02-08 | CURRENT | ||
| MR WALAITI SINGH | Jul 1957 | British | Director | 1993-06-22 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 1993-05-28 UNTIL 2007-07-18 | RESIGNED | ||
| JEREMY CHRISTOPHER HICKS | Mar 1962 | British | Director | 1993-06-22 UNTIL 1994-01-04 | RESIGNED |
| JOHN HARVEY | Jun 1962 | British | Director | 1993-06-22 UNTIL 1993-09-10 | RESIGNED |
| PETER WILLIAM GLADWIN | Aug 1947 | British | Director | 1993-09-10 UNTIL 1994-01-04 | RESIGNED |
| JONATHAN THOMAS BROWN | Jun 1966 | British | Director | 1993-05-28 UNTIL 1993-06-22 | RESIGNED |
| MANMOHAN SINGH | Secretary | 2007-07-18 UNTIL 2008-02-08 | RESIGNED | ||
| MOTORS DIRECTORS LIMITED | Corporate Director | 1994-01-04 UNTIL 2007-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Walaiti Singh | 2016-04-06 | 7/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W.S._(ACCRINGTON)_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £804,500 Cash £1,069,070 equity |
| W.S._(ACCRINGTON)_LIMITED - Accounts | 2022-08-25 | 31-12-2021 | £709,334 Cash £914,782 equity |
| W.S. (Accrington) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £749,608 Cash £767,679 equity |