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WLS OFFICE LIMITED

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

This company is commonly known as Wls Office Limited. The company was founded 9 years ago and was given the registration number 09281269. The firm's registered office is in MALVERN. You can find them at 219-221 Worcester Road, , Malvern, Worcestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WLS OFFICE LIMITED
Company Number:09281269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:219-221 Worcester Road, Malvern, Worcestershire, WR14 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Worcester Road, Malvern, United Kingdom, WR14 1SP

Secretary02 December 2020Active
219-221 Worcester Road, Malvern, United Kingdom, WR14 1SU

Director27 October 2014Active
219-221 Worcester Road, Malvern, United Kingdom, WR4 1SU

Director02 December 2020Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary27 October 2014Active

People with Significant Control

Mr Anthony Brian Watson
Notified on:28 September 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Brook House, Bishops Frome, Worcester, United Kingdom, WR6 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jayne Watson
Notified on:28 September 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:The Barn Brook House, Bishops Frome, Worcester, England, WR6 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Brian Watson
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:219-221 Worcester Road, Malvern, United Kingdom, WR14 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jayne Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:219-221 Worcester Road, Malvern, United Kingdom, WR4 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-25Accounts

Accounts with accounts type dormant.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person secretary company with name date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type dormant.

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