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W&S INVESTMENTS LIMITED

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

This company is commonly known as W&s Investments Limited. The company was founded 8 years ago and was given the registration number 10071889. The firm's registered office is in ROTHERHAM. You can find them at 139 Furlong Road, Bolton-upon-dearne, Rotherham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W&S INVESTMENTS LIMITED
Company Number:10071889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:139 Furlong Road, Bolton-upon-dearne, Rotherham, England, S63 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derry Stud, Henfold Lane, Beare Green, Dorking, England, RH5 4RW

Director18 March 2016Active
24 Nower Close West, Dorking, England, RH4 3DB

Secretary18 March 2016Active
139 Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Secretary14 October 2018Active
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Corporate Secretary23 March 2016Active
139 Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Director23 March 2016Active

People with Significant Control

Mr Wayne Taylor
Notified on:23 March 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:139 Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Bacchus
Notified on:23 March 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-16Address

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

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Address

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

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-26Officers

Termination director company with name termination date.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-07-09Accounts

Change account reference date company previous shortened.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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