This company is commonly known as Wss Holdings Limited. The company was founded 34 years ago and was given the registration number 02470855. The firm's registered office is in COLCHESTER. You can find them at Unit 19, Langham Barns Langham Lane, Langham, Colchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WSS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02470855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19, Langham Barns Langham Lane, Langham, Colchester, England, CO4 5ZS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19, Langham Barns, Langham Lane, Langham, Colchester, England, CO4 5ZS | Secretary | 17 November 2009 | Active |
| Unit 19, Langham Barns, Langham Lane, Langham, Colchester, England, CO4 5ZS | Director | - | Active |
| Unit 19, Langham Barns, Langham Lane, Langham, Colchester, England, CO4 5ZS | Director | 26 February 2001 | Active |
| Unit 19, Langham Barns, Langham Lane, Langham, Colchester, England, CO4 5ZS | Director | 01 December 2020 | Active |
| Unit 19, Langham Barns, Langham Lane, Langham, Colchester, England, CO4 5ZS | Director | 01 December 2020 | Active |
| Unit 19, Langham Barns, Langham Lane, Langham, Colchester, England, CO4 5ZS | Director | 13 January 2023 | Active |
| Flat 2, 14 Wilbury Gardens, Hove, BN3 6HY | Secretary | - | Active |
| 4 Brunel Court, Brunel Way, Severalls Park, CO4 9FG | Director | 20 December 2001 | Active |
| Flat 2, 14 Wilbury Gardens, Hove, BN3 6HY | Director | - | Active |
| Unit 19, Langham Barns, Langham Lane, Langham, Colchester, England, CO4 5ZS | Director | 26 February 2001 | Active |
| 143 West Terrace Crescent, Cochrane, Canada, TOL 0W4 | Director | - | Active |
| Mr Paul John Lasky | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, Langham Barns, Langham Lane, Colchester, England, CO4 5ZS |
| Nature of control | : |
|
| Mr Stuart John Gregory | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, Langham Barns, Langham Lane, Colchester, England, CO4 5ZS |
| Nature of control | : |
|
| Mrs Susan Blanche Gregory | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, Langham Barns, Langham Lane, Colchester, England, CO4 5ZS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Capital | Capital cancellation shares. | Download |
| 2022-06-13 | Capital | Capital return purchase own shares. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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