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WESTERN UNION PAYMENT SERVICES GB LIMITED

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

This company is commonly known as Western Union Payment Services Gb Limited. The company was founded 6 years ago and was given the registration number 11326797. The firm's registered office is in LONDON. You can find them at 200 Hammersmith Road, , London, United Kingdom. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WESTERN UNION PAYMENT SERVICES GB LIMITED
Company Number:11326797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary15 March 2019Active
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director24 April 2018Active
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director11 December 2023Active
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director24 April 2018Active
200, Hammersmith Road, London, W6 7DL

Secretary24 April 2018Active
200, Hammersmith Road, London, W6 7DL

Director21 January 2019Active
200, Hammersmith Road, London, W6 7DL

Director24 April 2018Active
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director24 April 2018Active
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director03 July 2021Active

People with Significant Control

The Western Union Company
Notified on:24 April 2018
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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-02-26Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-08-07Accounts

Accounts with accounts type full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Termination director company with name termination date.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Address

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

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-08-17Officers

Change person director company with change date.

Download
2020-06-11Accounts

Accounts with accounts type full.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Officers

Termination director company with name termination date.

Download
2019-10-12Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-16Officers

Appoint person secretary company with name date.

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2019-04-16Officers

Termination secretary company with name termination date.

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2019-03-18Capital

Capital allotment shares.

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2019-02-04Officers

Appoint person director company with name date.

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