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WASS WILLIAMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wass Williams Limited. The company was founded 9 years ago and was given the registration number 09533313. The firm's registered office is in DORKING. You can find them at Old Gunn Court,, North Street, Dorking, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WASS WILLIAMS LIMITED
Company Number:09533313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Old Gunn Court,, North Street, Dorking, Surrey, England, RH4 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gunn Court,, North Street, Dorking, England, RH4 1DE

Secretary09 April 2015Active
Old Gunn Court,, North Street, Dorking, England, RH4 1DE

Director09 April 2015Active

People with Significant Control

Mr Benjamin James Oliver Williams
Notified on:10 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:3rd Floor, 20 Bedford Street, Covent Garden, England, WC2E 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Georgina Wass
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:Australian
Country of residence:England
Address:Old Gunn Court,, North Street, Dorking, England, RH4 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person secretary company with change date.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Restoration

Administrative restoration company.

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2019-09-17Gazette

Gazette dissolved compulsory.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Incorporation

Incorporation company.

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