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WSLD LIMITED

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

This company is commonly known as Wsld Limited. The company was founded 23 years ago and was given the registration number 04089304. The firm's registered office is in READING. You can find them at 300 Thames Valley Park Drive, , Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WSLD LIMITED
Company Number:04089304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary14 December 2007Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director20 November 2007Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director05 December 2000Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Secretary21 December 2001Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary12 October 2000Active
40400 Meilhan, (France), France, FOREIGN

Director01 July 2003Active
6 Duncombe Road, Godalming, GU7 1SF

Director20 February 2001Active
105a Avenue Henri Freville, Rennes 35200, France,

Director30 March 2001Active
105a Avenue Henri Freville, Rennes 35200, France,

Director30 March 2001Active
105a Avenue Henri Freville, Rennes 35200, France,

Director30 March 2001Active
2 Rue Michelet, Rennes, France,

Director01 October 2002Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director11 March 2004Active
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director05 December 2000Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director12 October 2000Active

People with Significant Control

Wsh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-08-16Address

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

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-09-07Address

Change sail address company with old address new address.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-01-24Officers

Change person director company with change date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-06-16Address

Change sail address company with old address new address.

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2015-11-13Auditors

Auditors resignation company.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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