WSH GROUP LIMITED
Overview
| Company Name | WSH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04044505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSH GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WSH GROUP LIMITED located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON STOREY HALLIDAY GROUP LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| WILSON STOREY GROUP LIMITED | Nov 23, 2000 | Nov 23, 2000 |
| SHELFCO (NO.1999) LIMITED | Aug 01, 2000 | Aug 01, 2000 |
What are the latest accounts for WSH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WSH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for WSH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jun 09, 2026 with updates | 4 pages | CS01 | ||
Notification of Wsh Uk & Ireland Limited as a person with significant control on Apr 29, 2026 | 2 pages | PSC02 | ||
Cessation of Westbury Street Limited as a person with significant control on Apr 29, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Dec 25, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 27, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 27, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||
Change of details for Westbury Street Limited as a person with significant control on Aug 16, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on Aug 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 29, 2017 | 19 pages | AA | ||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 30, 2016 | 18 pages | AA | ||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WSH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Secretary | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | British | 126943450001 | ||||||
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 126943450001 | |||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 70679720001 | |||||
| WILSON, Keith James | Secretary | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 102005190001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ANKER, Nigel Robert | Director | Tudor Farm Part Lane RG7 1RU Riseley Berkshire | British | 87867250001 | ||||||
| BAXTER, William Robert | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 53195240002 | |||||
| BENNETT, John David | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 120090190001 | |||||
| BOERSMA, Tjalke Jan Siebe | Director | 6 Park Road GU7 1SH Godalming Surrey | England | Dutch | 29388940002 | |||||
| DAVIDSON, George Alexander | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 60518410002 | |||||
| ESNER, Simon Paul | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 112725550002 | |||||
| HALLIDAY, Linda Mary | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | 73780340002 | |||||
| MAHONY, Christopher Noel | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | Irish | 274885280001 | |||||
| MCKENNA, Anthony Barry | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 126674300001 | ||||||
| SMITH, Michael John | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 70314680002 | ||||||
| STREET, Michael Anthony | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WILSON, Keith James | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | 102005190001 | ||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of WSH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsh Uk & Ireland Limited | Apr 29, 2026 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westbury Street Limited | Apr 06, 2016 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0