WSH INTERNATIONAL INVESTMENTS LIMITED
Overview
| Company Name | WSH INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08747204 |
| 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 INTERNATIONAL INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WSH INTERNATIONAL INVESTMENTS LIMITED located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSH INTERNATIONAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for WSH INTERNATIONAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for WSH INTERNATIONAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Maria Janette Stanford as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 25, 2024 | 65 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Lincoln Thomas as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 27, 2023 | 64 pages | AA | ||||||||||||||
Registration of charge 087472040004, created on May 16, 2024 | 66 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 28, 2022 | 56 pages | AA | ||||||||||||||
Appointment of Maria Janette Stanford as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Noel Mahony as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Neil Fuller as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ronan Brian Harte as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Milner as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WSH INTERNATIONAL INVESTMENTS 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 | 182363310001 | |||||||
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 126943450001 | |||||
| FULLER, Neil | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 138123140002 | |||||
| HARTE, Ronan Brian | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 285869460001 | |||||
| JACKSON, Paul Adrian | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 243925010001 | |||||
| MAHONY, Christopher Noel | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 274885280001 | |||||
| MILNER, Andrew David | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 209137400001 | |||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 70679720001 | |||||
| WARNER, Benedict | Director | RG6 1PT Reading Tvp 2 300 Thames Valley Park Drive Berkshire United Kingdom | United Kingdom | British | 65518630004 | |||||
| STANFORD, Maria Janette | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 308704170001 | |||||
| THOMAS, Ian Lincoln | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 239593160001 |
Who are the persons with significant control of WSH INTERNATIONAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsh Investments Limited | Dec 16, 2016 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Dunbar Storey | Apr 06, 2016 | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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