Wls Limited

General information

Name:

Wls Ltd

Office Address:

22-36 Paxton Place London SE27 9SS

Number: 05739633

Incorporation date: 2006-03-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05739633 eighteen years ago, Wls Limited is a Private Limited Company. The company's official office address is 22-36 Paxton Place, London West Norwood. The company's official name transformation from West London Security to Wls Limited occurred on 2018/12/11. The enterprise's SIC code is 80100, that means Private security activities. Wls Ltd reported its account information for the period that ended on Wed, 31st Aug 2022. The company's latest confirmation statement was submitted on Mon, 6th Mar 2023.

There's a number of two directors managing this particular firm at present, including Colin E. and Jason J. who have been doing the directors duties since March 2006.

Executives with significant control over the firm are: Jason J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Wls Limited 2018-12-11
  • West London Security Limited 2006-03-13

Company staff

Colin E.

Role: Secretary

Appointed: 13 March 2006

Latest update: 13 March 2024

Colin E.

Role: Director

Appointed: 13 March 2006

Latest update: 13 March 2024

Jason J.

Role: Director

Appointed: 13 March 2006

Latest update: 13 March 2024

People with significant control

Jason J.
Notified on 2 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
18
Company Age

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