WSOTW LTD
UNIT 5, SPRING RISE, HAVERHILL CB9 7XU- Active
- Private Limited Company
- Company No. 08039361
- Last Updated: 01 Mar 2024
Company Profile
WSOTW LTD was incorporated on Friday, April 20, 2012 as a Private Limited Company with registered address in HAVERHILL. WSOTW LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years 10 months and 3 days.
| Name | WSOTW LTD |
|---|---|
| Company number | 08039361 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SPRING RISE HAVERHILL CB9 7XU |
|---|---|
| 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 |
|---|---|
| Miss Iulia-Diana Burlacu Nationality: Romanian |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Paul Lambert Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmet Houssein Aziz Nationality: British |
Dates: Tuesday, October 15, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Earle Leonard Lambert Nationality: British |
Dates: Saturday, September 7, 2019 - Saturday, September 7, 2019
right to appoint and remove directors
|
| Angels Uk Group Limited 114 Station Road, DA15 7AE |
Dates: Tuesday, April 30, 2019 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
|
| Angels Uk Group Limited 114 Station Road, DA15 7AE |
Dates: Tuesday, April 30, 2019 - Saturday, September 7, 2019
ownership of shares 75 to 100 percent
|
| Mr Stephen Paul Lambert Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Peter Csobanczi Nationality: Hungarian |
Dates: Wednesday, March 1, 2017 - Wednesday, December 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against WSOTW LTD.
Previous Names
| Name | Change Date |
|---|---|
| WSOTW LTD | 20 Apr 2012 |
| WSOTW LTD | 08 Mar 2019 |
| FACILITY ANGELS LTD | 21 Aug 2019 |
| SKYLINE WIRELESS INTELLIGENT COMMUNICATIONS LTD | 09 Sep 2019 |
| DALYA LTD | 16 May 2022 |