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 14 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 |
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| Company Number | : | 07464399 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2010 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 31010 - Manufacture of office and shop furniture
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Office Address & Contact
| Registered Address | : | Unit 8, Swinnow View, Leeds, West Yorkshire, LS13 4TZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 39/43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP | Director | 08 December 2010 | Active |
| 39/43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP | Director | 08 December 2010 | Active |
People with Significant Control
| Rjg Anderson Limited |
| Notified on | : | 09 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Wsg Interiors, Swinnow View, Leeds, United Kingdom, LS13 4TZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Rnej Holdings Limited |
| Notified on | : | 31 December 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Wsg Systems Unit 8, Swinnow View, Leeds, United Kingdom, LS13 4TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Nigel Edwards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | Unit 8, Swinnow View, Leeds, LS13 4TZ |
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| 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
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| Wsg (Holdings) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 8, Swinnow View, Leeds, England, LS13 4TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Roger Nicholas Edwards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7,, Swinnow View, Leeds, England, LS13 4TZ |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)