WSG INTERIOR SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

WSG INTERIOR SYSTEMS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WSG INTERIOR SYSTEMS LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WSG INTERIOR SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

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 7,
LEEDS
WEST YORKSHIRE
LS13 4TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER NICHOLAS EDWARDS Dec 1967 British Director 2010-12-08 CURRENT
MR JONATHAN NIGEL EDWARDS Jun 1966 British Director 2010-12-08 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rjg Anderson Limited 2024-04-09 Leeds   West Yorkshire Voting rights 25 to 50 percent
Rnej Holdings Limited 2018-12-31 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Jonathan Nigel Edwards 2016-04-06 - 2018-12-31 6/1966 Leeds   West Yorkshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Wsg (Holdings) Limited 2016-04-06 - 2018-12-31 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Nicholas Edwards 2016-04-06 12/1968 Leeds   West Yorkshire Significant influence or control

Related Companies

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WSG (HOLDINGS) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JNDR EDWARDS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RNEJ EDWARDS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MARKETPLACE BRAND REALISATION LIMITED LEEDS ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
RNEJ HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WSG_INTERIOR_SYSTEMS_LTD - Accounts 2024-04-09 31-12-2023 £167,907 Cash £560,123 equity
WSG_INTERIOR_SYSTEMS_LTD - Accounts 2023-09-30 31-12-2022 £123,779 Cash £341,384 equity
WSG_INTERIOR_SYSTEMS_LIMI - Accounts 2022-10-01 31-12-2021 £99,888 Cash £577,309 equity
WSG_INTERIOR_SYSTEMS_LIMI - Accounts 2021-09-30 31-12-2020 £74,126 Cash £900,984 equity
WSG_INTERIOR_SYSTEMS_LIMI - Accounts 2020-04-04 31-12-2019 £117,171 Cash £908,430 equity
WSG_INTERIOR_SYSTEMS_LIMI - Accounts 2019-09-28 31-12-2018 £3,061 Cash £732,216 equity
WSG_INTERIOR_SYSTEMS_LIMI - Accounts 2018-09-29 31-12-2017 £568 Cash £6,483 equity
WSG_INTERIOR_SYSTEMS_LIMI - Accounts 2017-09-30 31-12-2016 £101,177 Cash

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