RED STAR WSL LIMITED
Overview
| Company Name | RED STAR WSL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09279134 |
| 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 RED STAR WSL LIMITED?
- Development of building projects (41100) / Construction
Where is RED STAR WSL LIMITED located?
| Registered Office Address | Brookleigh Milley Road Waltham St. Lawrence RG10 0JR Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED STAR WSL LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 275 LIMITED | Oct 24, 2014 | Oct 24, 2014 |
What are the latest accounts for RED STAR WSL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RED STAR WSL LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for RED STAR WSL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Mario Angelo Henry Lisle as a person with significant control on Jun 18, 2018 | 2 pages | PSC04 | ||
Notification of Robin Ellis as a person with significant control on Jun 18, 2018 | 2 pages | PSC01 | ||
Micro company accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Appointment of Mr Malcolm Rooker as a secretary on Jun 18, 2018 | 2 pages | AP03 | ||
Registered office address changed from 114/116 st. Leonards Road Windsor Berkshire SL4 3DG to Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR on Jul 23, 2018 | 1 pages | AD01 | ||
Appointment of Mr Robin David Ellis as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Henry Mario Lisle on Oct 24, 2017 | 2 pages | CH01 | ||
Change of details for Mr Henry Mario Lisle as a person with significant control on Oct 24, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||
Change of details for Mr Henry Mario Lisle as a person with significant control on Aug 14, 2017 | 2 pages | PSC04 | ||
Who are the officers of RED STAR WSL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROOKER, Malcolm | Secretary | Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England | 248694480001 | |||||||||||
| ELLIS, Robin David | Director | Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England | England | British | Director | 243973300001 | ||||||||
| LISLE, Mario Angelo Henry | Director | St. Leonards Road SL4 3DG Windsor 114/116 Berkshire England | England | British | Director | 192548760003 | ||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| GARDEN, Penelope Suzanne | Director | St. Leonards Road SL4 3DG Windsor 114/116 Berkshire United Kingdom | England | British | Solicitor | 160536560003 | ||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 155921550001 |
Who are the persons with significant control of RED STAR WSL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin David Ellis | Jun 18, 2018 | Milley Road Waltham St. Lawrence RG10 0JR Reading Brookleigh England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mario Angelo Henry Lisle | Apr 06, 2016 | St. Leonards Road SL4 3DG Windsor 114/116 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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