WSH UK & IRELAND LIMITED
Overview
| Company Name | WSH UK & IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08747469 |
| 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 UK & IRELAND LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WSH UK & IRELAND 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 UK & IRELAND 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 UK & IRELAND 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 UK & IRELAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 25, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 27, 2023 | 21 pages | AA | ||||||
Registration of charge 087474690004, created on May 16, 2024 | 65 pages | MR01 | ||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 28, 2022 | 21 pages | AA | ||||||
Termination of appointment of Nicholas Adrian Howe as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Maria Janette Stanford as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Benedict Warner as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew David Milner as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ronan Brian Harte as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Adrian Jackson as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Noel Mahony as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Fuller as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Anthony Street as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 24, 2022 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Matthew Longstreth Thompson as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Oct 24, 2021 | 11 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Dec 29, 2021 | 53 pages | AA | ||||||
Termination of appointment of Simon Paul Esner as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 24, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 30, 2020 | 52 pages | AA | ||||||
Appointment of Neil Fuller as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of John David Bennett as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||
Who are the officers of WSH UK & IRELAND 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 | 182370350001 | |||||||
| 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 | |||||
| BENNETT, John David | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 120090190001 | |||||
| ESNER, Simon Paul | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 112725550002 | |||||
| FULLER, Neil | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 138123140002 | |||||
| GRAHAM, Lynne | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire United Kingdom | United Kingdom | British | 157364870001 | |||||
| GRIFFITHS, Edward Charles | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire | England | British | 68807900001 | |||||
| HARTE, Ronan Brian | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 285869460001 | |||||
| HOWE, Nicholas Adrian | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 126727520003 | |||||
| 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 | |||||
| STANFORD, Maria Janette | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 254858930001 | |||||
| STREET, Michael Anthony | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 183872620001 | |||||
| THOMPSON, Matthew Longstreth | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 204204250001 | |||||
| UNDERWOOD, Amanda Louise | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire | England | British | 196856700001 | |||||
| WARNER, Benedict | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 65518630004 | |||||
| WILLIAMS, Sean | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire | United Kingdom | British | 298880520001 |
Who are the persons with significant control of WSH UK & IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsh International Investments Ltd | Apr 06, 2016 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | No | ||||||||||
| |||||||||||||
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