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Wsg Provalve Limited, WF6 1ZB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WSG PROVALVE LIMITED

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

This company is commonly known as Wsg Provalve Limited. The company was founded 7 years ago and was given the registration number 10539031. The firm's registered office is in NORMANTON. You can find them at Unit B, Rosie Road, Normanton, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WSG PROVALVE LIMITED
Company Number:10539031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom, WF6 1ZB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director09 May 2023Active
Unit B, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director27 February 2023Active
Unit B, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director27 February 2023Active
Unit B, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director23 December 2016Active
C/O Beale & Co (Ref Jh/H1678/1) Capital House 85, King William Street, London, EC4N 7BL

Director23 December 2016Active
Unit B, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director23 December 2016Active

People with Significant Control

Well Services Group Holdings (Uk) Ltd
Notified on:23 December 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, Rosie Road, Normanton, United Kingdom, WF6 1ZB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Accounts

Accounts with accounts type full.

Download
2023-07-27Officers

Change person director company with change date.

Download
2023-06-26Capital

Second filing capital allotment shares.

Download
2023-06-15Resolution

Resolution.

Download
2023-06-15Incorporation

Memorandum articles.

Download
2023-06-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-06-16Gazette

Gazette filings brought up to date.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Mortgage

Mortgage satisfy charge full.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Mortgage

Mortgage satisfy charge full.

Download

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