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WSS WELDING SITE SERVICES LTD

WSS WELDING SITE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWSS WELDING SITE SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06754413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WSS WELDING SITE SERVICES LTD?

    • Site preparation (43120) / Construction

    Where is WSS WELDING SITE SERVICES LTD located?

    Registered Office Address
    Lawrence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSS WELDING SITE SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WSS WELDING SITE SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2024
    Next Confirmation Statement DueDec 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023
    OverdueYes

    What are the latest filings for WSS WELDING SITE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 56 Sales Lane Burton-on-Trent DE15 0DN England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Feb 18, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 133 Newton Road Burton-on-Trent DE15 0TR England to 56 Sales Lane Burton-on-Trent DE15 0DN on Aug 28, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Derwent Road Burton on Trent DE15 9FR to 133 Newton Road Burton-on-Trent DE15 0TR on Nov 21, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WSS WELDING SITE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Susan Ann
    Derwent Road
    DE15 9FR Burton-On-Trent
    1
    Staffordshire
    England
    		Director
    Derwent Road
    DE15 9FR Burton-On-Trent
    1
    Staffordshire
    England
    		EnglandBritishSecretary193896380001
    HARPER, Wayne Thomas
    Derwent Road
    Stapenhill
    DE15 9FR Burton-On-Trent
    1
    Staffordshire
    		Director
    Derwent Road
    Stapenhill
    DE15 9FR Burton-On-Trent
    1
    Staffordshire
    		EnglandBritishWelder Fitter139052080001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		United KingdomBritishManager133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WSS WELDING SITE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Ann Harper
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Nov 20, 2016
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wayne Thomas Harper
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Nov 20, 2016
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WSS WELDING SITE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    View Detailed Information on Insolvency Cases

    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