UKBizDB.co.uk

WSG INTERIOR SYSTEMS LIMITED

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

This company is commonly known as Wsg Interior Systems Limited. The company was founded 13 years ago and was given the registration number 07464399. The firm's registered office is in LEEDS. You can find them at Unit 8, Swinnow View, Leeds, West Yorkshire. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:WSG INTERIOR SYSTEMS LIMITED
Company Number:07464399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit 8, Swinnow View, Leeds, West Yorkshire, LS13 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39/43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director08 December 2010Active
39/43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director08 December 2010Active

People with Significant Control

Rjg Anderson Limited
Notified on:09 April 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Wsg Interiors, Swinnow View, Leeds, United Kingdom, LS13 4TZ
Nature of control:
  • Voting rights 25 to 50 percent
Rnej Holdings Limited
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:Wsg Systems Unit 8, Swinnow View, Leeds, United Kingdom, LS13 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Nigel Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Unit 8, Swinnow View, Leeds, LS13 4TZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Wsg (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8, Swinnow View, Leeds, England, LS13 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Nicholas Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 7,, Swinnow View, Leeds, England, LS13 4TZ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.