WLS MANAGEMENT LIMITED
UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD RG7 4GB- Active
- Private Limited Company
- Company No. 04325097
- Last Updated: 01 Mar 2024
Company Profile
WLS MANAGEMENT LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in SULHAMSTEAD. WLS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 10 months and 3 days.
| Name | WLS MANAGEMENT LIMITED |
|---|---|
| Company number | 04325097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD RG7 4GB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Warner Land Surveys Holdings Ltd Theale Lakes Business Park, Moulden Way, RG7 4GB |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Douglas Hutson Nationality: British |
Dates: Friday, July 13, 2018 - Monday, March 28, 2022
significant influence or control
|
| Mr Peter James Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WLS MANAGEMENT LIMITED | 20 Nov 2001 |
| WARNER LAND SURVEYS HOLDINGS LIMITED | 01 Aug 2005 |