WWCSPV ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wwcspv One Ltd. The company was founded 4 years ago and was given the registration number 12336567. The firm's registered office is in HINCKLEY. You can find them at 17 Station Road, , Hinckley, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | WWCSPV ONE LTD |
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| Company Number | : | 12336567 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 17 Station Road, Hinckley, United Kingdom, LE10 1AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| P O Box 358, Kaslo, British Columbia, Canada, V0G 1M0 | Director | 27 November 2019 | Active |
| 2a, Barula Road, Marino, Australia, SA5049 | Director | 27 November 2019 | Active |
| 2228, Quail Run Drive, Viv 2s4, Canada, | Director | 27 November 2019 | Active |
People with Significant Control
| Mr Mark Darrell Jennings-Bates |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | Canada |
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| Address | : | P O Box 358, Kaslo, British Columbia, Canada, V0G 1M0 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Mr Matthew Paul Lee |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | 2a, Barula Road, Marino, Australia, SA5049 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Mr Andre Voskuil |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Dutch |
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| Country of residence | : | Canada |
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| Address | : | 2228, Quail Run Drive, Viv 2s4, Canada, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)