UKBizDB.co.uk

WSG PARTNERS UK LTD

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

This company is commonly known as Wsg Partners Uk Ltd. The company was founded 11 years ago and was given the registration number 08219107. The firm's registered office is in LONDON. You can find them at 33 Swan Court, Star Place, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WSG PARTNERS UK LTD
Company Number:08219107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:33 Swan Court, Star Place, London, England, E1W 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Trafalgar Court, Wapping Wall, London, England, E1W 3TF

Director01 January 2013Active
33 Swan Court, Star Place, London, England, E1W 1AF

Director15 June 2013Active
30, Trenchard Avenue, Milton, Abingdon, England, OX14 4DS

Director18 September 2012Active
30, Trenchard Avenue, Milton, Abingdon, England, OX14 4DS

Director18 September 2012Active
Rose Ash House, Rose Ash, South Molton, England, EX36 4RB

Director31 July 2020Active
30, Trenchard Avenue, Milton, Abingdon, England, OX14 4DS

Director18 September 2012Active
49, Bulan Road, Headington, Oxford, England, OX3 7HU

Director18 September 2012Active

People with Significant Control

Ms Yaohua Bao
Notified on:01 August 2016
Status:Active
Date of birth:October 1978
Nationality:Chinese
Country of residence:England
Address:34, Trafalgar Court, London, England, E1W 3TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (5 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
2022-04-26Gazette

Gazette dissolved voluntary.

Download
2022-02-08Gazette

Gazette notice voluntary.

Download
2022-01-28Dissolution

Dissolution application strike off company.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2021-04-24Accounts

Accounts with accounts type dormant.

Download
2021-03-07Officers

Termination director company with name termination date.

Download
2021-02-23Address

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

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-02Resolution

Resolution.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-06Resolution

Resolution.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Officers

Termination director company with name termination date.

Download
2017-03-27Officers

Appoint person director company with name date.

Download
2017-03-26Address

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

Download
2016-08-12Officers

Termination director company with name termination date.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type dormant.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.