WSG (HOLDINGS) LIMITED
UNIT 7,, SWINNOW VIEW, LEEDS LS13 4TZ- Active
- Private Limited Company
- Company No. 08387379
- Last Updated: 01 Mar 2024
Company Profile
WSG (HOLDINGS) LIMITED was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in LEEDS. WSG (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 8 months and 15 days.
| Name | WSG (HOLDINGS) LIMITED |
|---|---|
| Company number | 08387379 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| 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 |
|---|---|
| Mr Jonathan Nigel Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Roger Nicholas Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Rnej Edwards Limited Swinnow View, LS13 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jndr Edwards Limited Swinnow View, LS13 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WSG (HOLDINGS) LIMITED | 04 Feb 2013 |