WSG COMPANIES LTD
8A CARLTON CRESCENT, SOUTHAMPTON SO15 2EZ- Dissolved
- Private Limited Company
- Company No. 07723318
- Last Updated: 27 Jun 2021
Company Profile
WSG COMPANIES LTD was incorporated on Friday, July 29, 2011 as a Private Limited Company with registered address in SOUTHAMPTON. WSG COMPANIES LTD has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 8 years 8 months and 17 days.
| Name | WSG COMPANIES LTD |
|---|---|
| Company number | 07723318 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ |
|---|---|
| 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 |
|---|---|
| Jacqueline Margaret Whitehead Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Stuart Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Andrew John Whitehead Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 July 2018 |
Mortgages
No mortgages have been registered against WSG COMPANIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WSG COMPANIES LTD | 29 Jul 2011 |