WS REALISATIONS 2023 LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- In Administration
- Private Limited Company
- Company No. 01758689
- Last Updated: 01 Mar 2024
Company Profile
WS REALISATIONS 2023 LIMITED was incorporated on Wednesday, October 5, 1983 as a Private Limited Company with registered address in MILTON KEYNES. WS REALISATIONS 2023 LIMITED has the status: In Administration and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 41 years 4 months and 18 days.
| Name | WS REALISATIONS 2023 LIMITED |
|---|---|
| Company number | 01758689 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1983 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Architectura Ltd Curriers Close, Charter Avenue Industrial Estate, CV4 8AW |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Evelyn Angela Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darron Paul Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WS REALISATIONS 2023 LIMITED | 05 Oct 1983 |
| WEATHERSHIELD LIMITED | 22 Jan 2024 |