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WNS GLOBAL SERVICES (UK) LIMITED - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 02292251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House 11-15 William Road
- London
- NW1 3ER Acre House 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- DAS, Samip Kumar
- HAYWARD, John William
- SHARMA, Jyoti
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-01
- Age Of Company 1988-09-01 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Wns (Holdings) Limited
- Wns (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOWN & COUNTRY ASSISTANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138008M2ROALMSDB452
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
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WNS GLOBAL SERVICES (UK) LIMITED Company Description
- WNS GLOBAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02292251. Its current trading status is "live". It was registered 1988-09-01. It was previously called TOWN & COUNTRY ASSISTANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2012-05-23.It can be contacted at Acre House 11-15 William Road .
Get WNS GLOBAL SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wns Global Services (Uk) Limited - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
- 1988-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02292251#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02292251#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02292251#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2022-02-02) - TM02
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-full (2022-12-13) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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confirmation-statement-with-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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accounts-with-accounts-type-full (2019-10-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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change-person-director-company-with-change-date (2018-09-13) - CH01
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confirmation-statement-with-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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change-to-a-person-with-significant-control (2017-09-04) - PSC05
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cessation-of-a-person-with-significant-control (2017-09-01) - PSC07
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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change-person-director-company-with-change-date (2016-07-20) - CH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-12-22) - AA
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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mortgage-satisfy-charge-full (2015-10-06) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-director-company-with-name (2014-03-10) - TM01
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accounts-with-accounts-type-full (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-person-secretary-company-with-change-date (2013-06-14) - CH03
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change-person-secretary-company-with-change-date (2013-06-06) - CH03
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-12) - CH03
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resolution (2012-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-10-15) - AA
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legacy (2012-07-25) - MG02
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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accounts-with-accounts-type-full (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-secretary-company-with-name (2011-04-15) - TM02
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appoint-person-director-company-with-name (2011-01-04) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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auditors-resignation-company (2010-12-15) - AUD
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termination-director-company-with-name (2010-10-08) - TM01
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accounts-with-accounts-type-full (2010-06-03) - AA
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legacy (2010-10-20) - MG02
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appoint-person-director-company-with-name (2010-12-24) - AP01
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legacy (2010-10-29) - MG01
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legacy (2010-12-20) - MG01
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termination-director-company-with-name (2010-12-24) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-02-26) - 288a
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accounts-with-accounts-type-full (2008-04-11) - AA
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legacy (2008-07-25) - 395
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legacy (2008-08-18) - 288c
-
legacy (2008-06-25) - 288a
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legacy (2008-08-29) - 288b
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legacy (2008-11-18) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-08-27) - 363a
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keyboard_arrow_right 2007
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resolution (2007-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-17) - AA
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legacy (2007-02-26) - 288c
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legacy (2007-04-25) - 288b
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 288a
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legacy (2007-01-08) - 288a
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legacy (2007-10-22) - 288a
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legacy (2007-11-13) - 363a
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legacy (2007-12-21) - 288b
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legacy (2007-12-22) - 288b
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legacy (2007-10-15) - 288a
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-06-20) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-27) - 288c
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legacy (2004-06-16) - 363a
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legacy (2004-04-05) - 288b
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accounts-with-accounts-type-full (2004-01-21) - AA
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accounts-with-accounts-type-full (2004-01-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-11) - 288b
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legacy (2003-06-05) - 363a
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legacy (2003-01-26) - 225
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certificate-change-of-name-company (2003-03-31) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-10-29) - 288a
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legacy (2002-06-06) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-20) - AA
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resolution (2001-09-11) - RESOLUTIONS
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legacy (2001-11-17) - 403a
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miscellaneous (2001-11-07) - MISC
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memorandum-articles (2001-10-22) - MEM/ARTS
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resolution (2001-10-22) - RESOLUTIONS
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legacy (2001-06-13) - 363a
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legacy (2001-06-04) - 288a
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accounts-with-accounts-type-full (2001-01-16) - AA
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keyboard_arrow_right 2000
-
legacy (2000-07-14) - 363s
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legacy (2000-07-26) - 287
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-10-16) - 88(2)
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keyboard_arrow_right 1999
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legacy (1999-11-02) - 122
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legacy (1999-11-02) - 88(2)R
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resolution (1999-11-02) - RESOLUTIONS
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legacy (1999-05-22) - 363s
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legacy (1999-03-23) - 288a
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certificate-re-registration-public-limited-company-to-private (1999-02-24) - CERT10
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re-registration-memorandum-articles (1999-02-24) - MAR
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legacy (1999-02-24) - 53
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resolution (1999-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-01) - 169
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resolution (1998-06-01) - RESOLUTIONS
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legacy (1998-06-18) - 363s
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legacy (1998-09-23) - 287
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
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legacy (1997-02-17) - 363s
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certificate-change-of-name-company (1997-06-05) - CERTNM
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legacy (1997-06-26) - 363s
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legacy (1997-12-15) - 288b
-
legacy (1997-12-15) - 288a
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accounts-with-accounts-type-full (1997-12-22) - AA
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legacy (1997-12-29) - 43(3)
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re-registration-memorandum-articles (1997-12-29) - MAR
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auditors-statement (1997-12-29) - AUDS
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accounts-balance-sheet (1997-12-29) - BS
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auditors-report (1997-12-29) - AUDR
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resolution (1997-12-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1997-12-30) - CERT5
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legacy (1997-12-29) - 43(3)e
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keyboard_arrow_right 1996
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legacy (1996-01-23) - 288
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legacy (1996-01-30) - 288
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legacy (1996-02-15) - 288
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accounts-with-accounts-type-full (1996-11-26) - AA
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accounts-with-accounts-type-full (1996-05-02) - AA
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keyboard_arrow_right 1995
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resolution (1995-10-31) - RESOLUTIONS
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legacy (1995-03-17) - 288
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legacy (1995-09-07) - 363s
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legacy (1995-10-31) - 88(2)R
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legacy (1995-11-07) - 288
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legacy (1995-12-27) - 88(3)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-15) - 363s
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legacy (1994-04-17) - 287
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certificate-change-of-name-company (1994-01-27) - CERTNM
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accounts-with-accounts-type-full (1994-11-16) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-30) - 395
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accounts-with-accounts-type-small (1993-11-30) - AA
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legacy (1993-05-26) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-17) - 287
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legacy (1992-02-17) - 123
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resolution (1992-02-17) - RESOLUTIONS
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legacy (1992-02-17) - 88(2)R
-
legacy (1992-06-08) - 363s
-
legacy (1992-06-08) - 288
-
legacy (1992-06-08) - 88(2)R
-
legacy (1992-06-08) - 395
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legacy (1992-11-26) - 88(2)R
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accounts-with-accounts-type-small (1992-12-01) - AA
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accounts-with-accounts-type-full (1992-05-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-11) - 288
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legacy (1991-03-01) - 123
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resolution (1991-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-03-01) - 122
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legacy (1991-10-14) - 363b
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keyboard_arrow_right 1990
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-12-07) - 88(2)R
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legacy (1990-04-23) - 88(2)R
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certificate-change-of-name-company (1990-04-25) - CERTNM
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legacy (1990-02-02) - 288
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accounts-with-accounts-type-full (1990-06-18) - AA
-
certificate-change-of-name-company (1990-12-04) - CERTNM
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legacy (1990-06-18) - 363
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certificate-change-of-name-company (1990-02-20) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-09-23) - 288
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legacy (1988-09-23) - 287
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memorandum-articles (1988-09-23) - MEM/ARTS
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resolution (1988-09-15) - RESOLUTIONS
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incorporation-company (1988-09-01) - NEWINC
