Wsg (holdings) Limited

General information

Name:

Wsg (holdings) Ltd

Office Address:

Unit 7, Swinnow View LS13 4TZ Leeds

Number: 08387379

Incorporation date: 2013-02-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Wsg (holdings) was established on 2013-02-04 as a Private Limited Company. This firm's headquarters can be reached at Leeds on Unit 7,, Swinnow View. When you have to contact this company by mail, its post code is LS13 4TZ. The registration number for Wsg (holdings) Limited is 08387379. This firm's declared SIC number is 70100 which means Activities of head offices. 2022-11-30 is the last time the company accounts were reported.

As mentioned in the following firm's executives list, since February 2013 there have been two directors: Roger E. and Jonathan E..

The companies that control the firm are: Jndr Edwards Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Swinnow View, LS13 4TZ, West Yorkshire and was registered as a PSC under the registration number 08575546. Roger E.. Rnej Edwards Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Swinnow View, LS13 4TZ, West Yorkshire and was registered as a PSC under the registration number 08575648.

Financial data based on annual reports

Company staff

Roger E.

Role: Director

Appointed: 04 February 2013

Latest update: 7 March 2024

Jonathan E.

Role: Director

Appointed: 04 February 2013

Latest update: 7 March 2024

People with significant control

Jndr Edwards Limited
Address: Unit 7 Swinnow View, Leeds, West Yorkshire, LS13 4TZ, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 08575546
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger E.
Notified on 6 April 2016
Nature of control:
right to manage directors
Rnej Edwards Limited
Address: Unit 8 Swinnow View, Leeds, West Yorkshire, LS13 4TZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08575648
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan E.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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