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WSR HOLDINGS LIMITED

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

This company is commonly known as Wsr Holdings Limited. The company was founded 24 years ago and was given the registration number 04004115. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Longwood Business Park, Fordbridge Road, Sunbury-on-thames, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WSR HOLDINGS LIMITED
Company Number:04004115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Longwood Business Park, Fordbridge Road, Sunbury-on-thames, Middlesex, TW16 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Hillcrest, Weybridge, KT13 8EB

Secretary30 May 2000Active
2, St. Charles Place, Weybridge, England, KT13 8XJ

Director30 May 2000Active
44 Hillcrest, Weybridge, KT13 8EB

Director30 May 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 May 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 May 2000Active

People with Significant Control

Mr Richard Andrew Bennetts
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:New Zealander
Country of residence:England
Address:2, St. Charles Place, Weybridge, England, KT13 8XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Gazette

Gazette filings brought up to date.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Change person director company with change date.

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2016-12-10Gazette

Gazette filings brought up to date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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