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WESS LTD

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

This company is commonly known as Wess Ltd. The company was founded 15 years ago and was given the registration number 06815466. The firm's registered office is in LONDON. You can find them at 4 Princes Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESS LTD
Company Number:06815466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Princes Street, London, England, W1B 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princes Street, London, England, W1B 2LE

Director10 February 2009Active
4, Princes Street, London, England, W1B 2LE

Director09 February 2023Active
24 Heron Court, 18 Wilkins Close, Mitcham, England, CR4 3SA

Secretary03 March 2016Active
24, Heron Court, 18 Wilkins Close, Mitcham, England, CR4 3SA

Corporate Secretary01 August 2011Active
72, New Bond Street, London, United Kingdom, W1S 1RR

Corporate Secretary10 February 2009Active
24, Heron Court, 18 Wilkins Close, Mitcham, England, CR4 3SA

Director18 January 2011Active

People with Significant Control

Mr Dirk Robert Jan Cluckers
Notified on:30 June 2016
Status:Active
Date of birth:October 1969
Nationality:Belgian
Country of residence:England
Address:4, Princes Street, London, England, W1B 2LE
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 (6 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-01-08Accounts

Accounts with accounts type micro entity.

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2023-01-08Capital

Capital allotment shares.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-18Officers

Termination secretary company with name termination date.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

Move registers to registered office company with new address.

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2020-02-10Address

Move registers to registered office company with new address.

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2020-02-10Address

Move registers to sail company with new address.

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2020-02-10Address

Change sail address company with old address new address.

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2020-02-03Address

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

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-28Address

Change sail address company with old address new address.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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