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 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.
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 |