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WSS FIRE LIMITED

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

This company is commonly known as Wss Fire Limited. The company was founded 4 years ago and was given the registration number 12468036. The firm's registered office is in LONDON. You can find them at 100 Lancaster Road, Flat 7 Allenby House, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WSS FIRE LIMITED
Company Number:12468036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:100 Lancaster Road, Flat 7 Allenby House, London, England, EN4 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Brunel Road, Reading, England, RG30 3JJ

Director17 February 2020Active
43, Francis Way, Camberley, England, GU15 1EX

Director17 February 2020Active
2a, The Fairway, London, England, N14 4NY

Director17 February 2020Active

People with Significant Control

Mr Damian Wojciechowski
Notified on:17 February 2020
Status:Active
Date of birth:September 1993
Nationality:Polish
Country of residence:England
Address:100 Lancaster Road, Flat 7 Allenby House, London, England, EN4 8AL
Nature of control:
  • Significant influence or control
Mr Mateusz Tadeusz Szwajkowski
Notified on:17 February 2020
Status:Active
Date of birth:December 1993
Nationality:Polish
Country of residence:England
Address:43, Francis Way, Camberley, England, GU15 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Krystian Stawski
Notified on:17 February 2020
Status:Active
Date of birth:November 1995
Nationality:Polish
Country of residence:England
Address:89, Brunel Road, Reading, England, RG30 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-11-20Change of name

Certificate change of name company.

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2023-11-11Officers

Change person director company with change date.

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2023-11-11Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Address

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

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-26Accounts

Change account reference date company previous shortened.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Address

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

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Officers

Change person director company with change date.

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