WSH INVESTMENTS LIMITED - READING
| Company Profile | Company Filings |
Overview
WSH INVESTMENTS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
WSH INVESTMENTS LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489435. The accounts status is FULL and accounts are next due on 30/09/2024.
WSH INVESTMENTS LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489435. The accounts status is FULL and accounts are next due on 30/09/2024.
WSH INVESTMENTS 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
Previous trading names include:
AGHOCO 1471 LIMITED (until 05/12/2016)
AGHOCO 1471 LIMITED (until 05/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 2016-12-05 | CURRENT |
| MARC BRADLEY | Apr 1975 | British | Director | 2016-12-05 | CURRENT |
| MR MARC BRADLEY | Secretary | 2016-12-05 | CURRENT | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-11-21 UNTIL 2016-12-05 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-11-21 UNTIL 2016-12-05 | RESIGNED | ||
| MR SEAN WILLIAMS | Jul 1964 | British | Director | 2016-12-15 UNTIL 2019-03-15 | RESIGNED |
| MICHAEL ANTHONY STREET | Aug 1947 | British | Director | 2016-12-15 UNTIL 2022-06-01 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-11-21 UNTIL 2016-12-05 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-11-21 UNTIL 2016-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wsh Services Holding Limited | 2019-03-15 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alastair Dunbar Storey | 2016-12-12 - 2019-03-15 | 1/1953 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Inhoco Formations Limited | 2016-11-21 - 2016-12-12 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |