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WSH GROUP LIMITED - 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Company Information
- Company registration number
- 04044505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 300 Thames Valley Park Drive
- Reading
- RG6 1PT
- United Kingdom 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom UK
Management
- Managing Directors
- BRADLEY, Marc
- STOREY, Alastair Dunbar
- Company secretaries
- BRADLEY, Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-01
- Age Of Company 2000-08-01 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Westbury Street Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILSON STOREY HALLIDAY GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-27
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-06-23
- Last Date: 2020-06-09
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WSH GROUP LIMITED Company Description
- WSH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04044505. Its current trading status is "live". It was registered 2000-08-01. It was previously called WILSON STOREY HALLIDAY GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-27. The latest annual return was filed up to 2012-08-01.It can be contacted at 300 Thames Valley Park Drive .
Get WSH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsh Group Limited - 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
- 2000-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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confirmation-statement-with-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-sail-address-company-with-old-address-new-address (2018-09-07) - AD02
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confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-06-16) - AD02
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-29) - CH03
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change-person-director-company-with-change-date (2014-08-29) - CH01
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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change-person-director-company-with-change-date (2013-01-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-15) - CONNOT
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resolution (2011-02-15) - RESOLUTIONS
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legacy (2011-02-23) - MG02
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legacy (2011-02-25) - MG01
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resolution (2011-03-08) - RESOLUTIONS
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change-sail-address-company (2011-08-15) - AD02
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accounts-with-accounts-type-full (2011-07-05) - AA
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move-registers-to-sail-company (2011-08-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-08-10) - 353
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auditors-resignation-company (2009-11-12) - AUD
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auditors-resignation-company (2009-10-30) - AUD
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-29) - 403a
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accounts-with-accounts-type-group (2008-09-01) - AA
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legacy (2008-09-11) - 88(2)
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288b
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legacy (2007-12-27) - 288a
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legacy (2007-12-27) - 155(6)a
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legacy (2007-12-27) - 88(2)R
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legacy (2007-12-27) - 155(6)b
-
legacy (2007-12-18) - 395
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resolution (2007-12-27) - RESOLUTIONS
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legacy (2007-12-17) - 288a
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legacy (2007-08-17) - 363s
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accounts-with-accounts-type-group (2007-07-12) - AA
-
legacy (2007-03-29) - 288a
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resolution (2007-10-15) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-05-11) - RESOLUTIONS
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legacy (2006-05-11) - 288a
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legacy (2006-05-16) - 169
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accounts-with-accounts-type-group (2006-07-24) - AA
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legacy (2006-08-11) - 288c
-
legacy (2006-09-11) - 363s
-
legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-25) - AA
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legacy (2005-12-19) - 287
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legacy (2005-09-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-15) - 88(2)R
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accounts-with-accounts-type-group (2004-08-11) - AA
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legacy (2004-08-17) - 363s
-
legacy (2004-12-14) - 288a
-
legacy (2004-04-06) - 288b
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resolution (2004-12-14) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-group (2003-09-03) - AA
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legacy (2003-05-20) - 288a
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resolution (2003-02-12) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 325
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legacy (2002-01-09) - 353
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legacy (2002-01-15) - 288a
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resolution (2002-05-09) - RESOLUTIONS
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memorandum-articles (2002-05-09) - MEM/ARTS
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auditors-resignation-company (2002-07-18) - AUD
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legacy (2002-08-18) - 363s
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accounts-with-accounts-type-group (2002-07-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 88(2)R
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-25) - 287
-
legacy (2001-01-31) - 395
-
legacy (2001-03-24) - 395
-
legacy (2001-03-30) - 353
-
legacy (2001-01-02) - 288b
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certificate-change-of-name-company (2001-05-03) - CERTNM
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legacy (2001-05-11) - 395
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resolution (2001-05-18) - RESOLUTIONS
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memorandum-articles (2001-05-18) - MEM/ARTS
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legacy (2001-08-17) - 363a
-
legacy (2001-09-03) - 288b
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legacy (2001-12-20) - 288b
-
legacy (2001-03-30) - 325
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-23) - CERTNM
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legacy (2000-12-05) - 287
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legacy (2000-12-08) - 287
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legacy (2000-12-08) - 225
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legacy (2000-12-08) - 288a
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legacy (2000-12-08) - 123
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-12-14) - 123
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legacy (2000-12-14) - 88(2)R
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legacy (2000-12-16) - 395
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certificate-change-of-name-company (2000-12-28) - CERTNM
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legacy (2000-12-08) - 88(2)R
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incorporation-company (2000-08-01) - NEWINC