WSH EUROPE LIMITED - READING


Company Profile Company Filings

Overview

WSH EUROPE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
WSH EUROPE LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14128859. The accounts status is FULL and accounts are next due on 30/09/2024.

WSH EUROPE 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
Previous trading names include:
AGHOCO 2183 LIMITED (until 09/06/2022)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 2022-06-09 CURRENT
CHRISTOPHER NOEL MAHONY Dec 1966 Irish Director 2022-06-09 CURRENT
MARC BRADLEY Apr 1975 British Director 2022-06-09 CURRENT
MARC BRADLEY Secretary 2022-06-09 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2022-05-24 UNTIL 2022-06-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2022-05-24 UNTIL 2022-06-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2022-05-24 UNTIL 2022-06-09 RESIGNED
MR ROGER HART Jan 1971 British Director 2022-05-24 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsh International Investments Limited 2022-06-10 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2022-05-24 - 2022-06-10 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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