WSH UK & IRELAND LIMITED - READING


Company Profile Company Filings

Overview

WSH UK & IRELAND LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
WSH UK & IRELAND LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08747469. The accounts status is FULL and accounts are next due on 30/09/2024.

WSH UK & IRELAND LIMITED - READING

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 28/12/2022 30/09/2024

Registered Office

300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC BRADLEY Secretary 2013-10-24 CURRENT
MARC BRADLEY Apr 1975 British Director 2013-11-15 CURRENT
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 2013-10-24 CURRENT
CHRISTOPHER NOEL MAHONY Dec 1966 Irish Director 2013-11-15 UNTIL 2023-04-21 RESIGNED
MR SEAN WILLIAMS Jul 1964 British Director 2016-04-04 UNTIL 2019-03-15 RESIGNED
PAUL ADRIAN JACKSON Jun 1969 British Director 2021-04-07 UNTIL 2023-04-21 RESIGNED
BENEDICT WARNER Jun 1964 British Director 2013-11-15 UNTIL 2023-04-21 RESIGNED
MRS AMANDA LOUISE UNDERWOOD Aug 1971 British Director 2015-04-01 UNTIL 2018-01-30 RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2021-04-07 UNTIL 2022-10-12 RESIGNED
MICHAEL ANTHONY STREET Aug 1947 British Director 2013-11-15 UNTIL 2022-06-01 RESIGNED
MARIA JANETTE STANFORD May 1962 British Director 2019-01-02 UNTIL 2023-04-21 RESIGNED
ANDREW DAVID MILNER Nov 1974 British Director 2016-02-10 UNTIL 2023-04-21 RESIGNED
NICHOLAS ADRIAN HOWE Oct 1959 British Director 2013-11-15 UNTIL 2023-04-20 RESIGNED
MR RONAN BRIAN HARTE May 1970 Irish Director 2021-07-31 UNTIL 2023-04-21 RESIGNED
MR EDWARD CHARLES GRIFFITHS Mar 1954 British Director 2015-02-16 UNTIL 2017-12-31 RESIGNED
MS LYNNE GRAHAM Jan 1958 British Director 2013-11-15 UNTIL 2014-03-17 RESIGNED
NEIL FULLER May 1971 British Director 2021-07-31 UNTIL 2023-04-21 RESIGNED
SIMON PAUL ESNER Feb 1962 British Director 2013-11-15 UNTIL 2021-10-14 RESIGNED
MR JOHN DAVID BENNETT Jun 1963 British Director 2013-11-15 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsh International Investments Ltd 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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