UKBizDB.co.uk

WLR SERVICES LTD

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

This company is commonly known as Wlr Services Ltd. The company was founded 4 years ago and was given the registration number 12402341. The firm's registered office is in HOUNSLOW. You can find them at 8 Wellington Avenue, Hounslow, Hounslow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WLR SERVICES LTD
Company Number:12402341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:8 Wellington Avenue, Hounslow, Hounslow, Middlesex, United Kingdom, TW3 3SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davis House, 69-77 High St, Robert Street, Croydon, England, CR0 1QQ

Director03 February 2022Active
8, Wellington Avenue, Hounslow, Hounslow, United Kingdom, TW3 3SX

Secretary14 January 2020Active
8, Wellington Avenue, Hounslow, England, TW3 3SX

Director08 October 2020Active
8, Wellington Avenue, Hounslow, Hounslow, United Kingdom, TW3 3SX

Director14 January 2020Active
21, The Gardens, Feltham, England, TW14 9PP

Director11 September 2020Active

People with Significant Control

Mr Osman Khawaja
Notified on:03 January 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Davis House, 69-77 High St,, Robert Street, Croydon, England, CR0 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aman Ali
Notified on:08 October 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:8, Wellington Avenue, Hounslow, United Kingdom, TW3 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sulmaan Naveed Mughal
Notified on:20 September 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:8, Wellington Avenue, Hounslow, United Kingdom, TW3 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aman Ali
Notified on:14 January 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:8, Wellington Avenue, Hounslow, United Kingdom, TW3 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2022-02-10Address

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

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-10-28Persons with significant control

Notification of a person with significant control.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2020-10-05Persons with significant control

Notification of a person with significant control.

Download
2020-10-05Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-09-11Officers

Termination secretary company with name termination date.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-01-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.