WNS GLOBAL SERVICES (UK) LIMITED

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 02292251
  • Last Updated: 01 Mar 2024

Company Profile

WNS GLOBAL SERVICES (UK) LIMITED was incorporated on Thursday, September 1, 1988 as a Private Limited Company with no registered address. WNS GLOBAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 36 years 2 months and 13 days.

Name WNS GLOBAL SERVICES (UK) LIMITED
Company number 02292251
Company type Private Limited Company
Incorporation date 01 Sep 1988
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE 11-15 WILLIAM ROAD
LONDON

NW1 3ER
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
Wns (Holdings) Limited Grenville Street, JE4 8PX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wns Global Services Private Limited Pirojshanagar, L.B.S. Marg, Vikroli West, 400079 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
WNS GLOBAL SERVICES (UK) LIMITED 01 Sep 1988