WSG INTERIOR SYSTEMS LIMITED

UNIT 7,, SWINNOW VIEW, LEEDS  LS13 4TZ
  • Active
  • Private Limited Company
  • Company No. 07464399
  • Last Updated: 01 Mar 2024

Company Profile

WSG INTERIOR SYSTEMS LIMITED was incorporated on Wednesday, December 8, 2010 as a Private Limited Company with registered address in LEEDS. WSG INTERIOR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 14 years 2 months and 15 days.

Name WSG INTERIOR SYSTEMS LIMITED
Company number 07464399
Company type Private Limited Company
Incorporation date 08 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7,
SWINNOW VIEW
LEEDS
LS13 4TZ
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
Rnej Holdings Limited Swinnow View, LS13 4TZ Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jonathan Nigel Edwards Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Roger Nicholas Edwards Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Wsg (Holdings) Limited Swinnow View, LS13 4TZ Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 05 January 2017
Last confirmation statement dated 08 December 2015

Mortgages

No mortgages have been registered against WSG INTERIOR SYSTEMS LIMITED.

Previous Names

Name Change Date
WSG INTERIOR SYSTEMS LIMITED 08 Dec 2010