WESCOM GROUP LIMITED
UNIT 2, LEAVESDEN LODGE 1A LEAVESDEN ROAD, PROHAL, WATFORD WD24 5FR- Active
- Private Limited Company
- Company No. 05399724
- Last Updated: 01 Mar 2024
Company Profile
WESCOM GROUP LIMITED was incorporated on Sunday, March 20, 2005 as a Private Limited Company with registered address in WATFORD. WESCOM GROUP LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 6 days.
| Name | WESCOM GROUP LIMITED |
|---|---|
| Company number | 05399724 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, LEAVESDEN LODGE 1A LEAVESDEN ROAD PROHAL WATFORD WD24 5FR |
|---|---|
| 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 |
|---|---|
| Mr Ahmad Saud Nationality: British |
Dates: Saturday, December 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Saud Nationality: British |
Dates: Monday, January 16, 2017 - Thursday, January 17, 2019
significant influence or control
|
| Mr Ali Saud Nationality: British |
Dates: Monday, January 16, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against WESCOM GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESCOM GROUP LIMITED | 20 Mar 2005 |
| BARADA LTD | 20 Jun 2005 |
| WESCOM DEVELOPMENT GROUP LTD | 03 Jan 2007 |