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W.O.S. GROUP LIMITED

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

This company is commonly known as W.o.s. Group Limited. The company was founded 35 years ago and was given the registration number 02362624. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.O.S. GROUP LIMITED
Company Number:02362624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director02 January 1995Active
East West House, Milborne Wick, Sherborne, DT9 4PW

Secretary31 May 1994Active
10 Pembridge Mews, London, W11 3EQ

Secretary-Active
The Manor House, Staythorpe, Newark, NG23 5RH

Director-Active
Abbots Worthy House, Abbots Worthy, Winchester, SO21 1DR

Director10 November 1989Active
Conifers, Merley Park Road, Ashington, Wimborne, United Kingdom, BH21 3DD

Director29 April 1996Active
Woodlands, Greenhill Close, Wimborne, United Kingdom, BH21 2RH

Director30 March 1990Active
10 Pembridge Mews, London, W11 3EQ

Director-Active
3 Shandon, Pond Park Road, Lisburn, BT28 3LE

Director01 May 1992Active

People with Significant Control

Strandtown Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Gazette

Gazette filings brought up to date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person director company with change date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-04-30Officers

Termination director company with name termination date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Termination director company with name termination date.

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