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Wsw Future Ltd, DN8 4PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WSW FUTURE LTD

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

This company is commonly known as Wsw Future Ltd. The company was founded 7 years ago and was given the registration number 10385768. The firm's registered office is in DONCASTER. You can find them at 21 Bloomhill Close, , Doncaster, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WSW FUTURE LTD
Company Number:10385768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:21 Bloomhill Close, Doncaster, England, DN8 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Bloomhill Close, Moorends, Doncaster, United Kingdom, DN8 4PD

Director20 September 2016Active
294, Askern Road, Toll Bar, Doncaster, England, DN5 0QN

Corporate Secretary06 February 2017Active
21, Bloomhill Close, Moorends, Doncaster, England, DN8 4PD

Director03 July 2017Active

People with Significant Control

Mr Wojciech Jan Zielezny
Notified on:05 October 2023
Status:Active
Date of birth:October 1973
Nationality:Polish
Country of residence:England
Address:21, Bloomhill Close, Doncaster, England, DN8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Wieslaw Andrzej Wegrzyk
Notified on:12 September 2020
Status:Active
Date of birth:February 1975
Nationality:Polish
Country of residence:England
Address:21, Bloomhill Close, Doncaster, England, DN8 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Wojciech Jan Zielezny
Notified on:20 September 2016
Status:Active
Date of birth:October 1973
Nationality:Polish
Country of residence:United Kingdom
Address:21, Bloomhill Close, Doncaster, United Kingdom, DN8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Slawomir Gajewski
Notified on:20 September 2016
Status:Active
Date of birth:August 1971
Nationality:Polish
Country of residence:United Kingdom
Address:21, Bloomhill Close, Doncaster, United Kingdom, DN8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

 Download
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

 Download
2023-10-05Confirmation statement

Confirmation statement with updates.

 Download
2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Persons with significant control

Notification of a person with significant control.

 Download
2023-06-15Accounts

Accounts with accounts type micro entity.

 Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-30Accounts

Accounts with accounts type micro entity.

 Download
2021-09-30Accounts

Accounts with accounts type micro entity.

 Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

 Download
2020-09-19Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Termination director company with name termination date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-11Address

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

 Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts amended with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type micro entity.

 Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

 Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-15Address

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

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