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WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

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

This company is commonly known as Western Union Business Solutions (uk) Limited. The company was founded 30 years ago and was given the registration number 02854737. The firm's registered office is in LONDON. You can find them at 200 Hammersmith Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
Company Number:02854737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:200 Hammersmith Road, London, England, W6 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director17 March 2023Active
12, Appold Street, London, EC2A 2AW

Secretary12 February 2016Active
2917 Bellevue Terrace,, N.W., Nw Washington D.C., Usa,

Secretary01 November 2004Active
330 Madison Avenue, New York, Usa, 10017

Secretary15 September 1993Active
12, Appold Street, London, EC2A 2AW

Secretary02 October 2015Active
200, Hammersmith Road, London, England, W6 7DL

Secretary20 September 2017Active
79 Cheverton Road, London, N19 3BA

Secretary05 September 2007Active
12 East 86th Street, Apt 826, New York, Usa,

Secretary01 November 2004Active
12, Appold Street, London, England, EC2A 2AW

Secretary30 April 2015Active
5 Great College Street, London, SW1P 3SJ

Corporate Secretary14 September 1993Active
65 Kingsway, London, WC2B 6TD

Director28 November 2011Active
16 Abingdon Villas, London, W8 6XB

Director05 September 2007Active
12, Appold Street, London, England, EC2A 2AW

Director08 February 2015Active
65 Kingsway, London, WC2B 6TD

Director17 September 2010Active
12, Appold Street, London, England, EC2A 2AW

Director28 November 2011Active
65 Kingsway, London, WC2B 6TD

Director17 September 2010Active
12, Appold Street, London, England, EC2A 2AW

Director01 August 2014Active
65 Kingsway, London, WC2B 6TD

Director31 July 2012Active
65 Kingsway, London, WC2B 6TD

Director11 February 2010Active
12, Appold Street, London, England, EC2A 2AW

Director01 August 2014Active
Locksley, Tennysons Lane, Haslemere, GU27 3AF

Director05 September 2007Active
65 Kingsway, London, WC2B 6TD

Director31 July 2012Active
18 Calhourn Drive, Greenwich, Usa,

Director01 November 2004Active
330 Madison Avenue, New York, Usa, 10017

Director14 September 1993Active
159 Long Neck Point Road, Darien, Usa,

Director01 November 2004Active
2nd, Floor 12, Appold Street, London, United Kingdom, EC2A 2AW

Director03 October 2013Active
65 Kingsway, London, WC2B 6TD

Director31 July 2012Active
12 East 86th Street, Apt 826, New York, Usa,

Director01 November 2004Active
1 Primrose Street, Chevy Chase, America, 20815

Director14 September 1993Active
65 Kingsway, London, WC2B 6TD

Director11 February 2010Active
11 Woodland Avenue, Windsor, SL4 4AG

Director01 August 2006Active
2130 Wyoming Street,Nw, Washington, Usa,

Director01 November 2004Active
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director16 March 2017Active
12, Appold Street, London, England, EC2A 2AW

Director04 May 2012Active
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director02 October 2015Active

People with Significant Control

The Western Union Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:7001, E.Belleview Avenue, Denver, United States, CO 80237
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-13Capital

Legacy.

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2023-09-13Capital

Capital statement capital company with date currency figure.

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2023-09-13Insolvency

Legacy.

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2023-09-13Resolution

Resolution.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-21Officers

Appoint person director company with name date.

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2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-02-25Address

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

Download
2021-09-12Accounts

Accounts with accounts type dormant.

Download
2021-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-15Officers

Termination secretary company with name termination date.

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2018-05-07Address

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

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