WSG INDUSTRIAL SERVICES UK LIMITED
Overview
| Company Name | WSG INDUSTRIAL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10538872 |
| 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 WSG INDUSTRIAL SERVICES UK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WSG INDUSTRIAL SERVICES UK LIMITED located?
| Registered Office Address | Unit B Rosie Road WF6 1ZB Normanton West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSG INDUSTRIAL SERVICES UK 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 31, 2024 |
What is the status of the latest confirmation statement for WSG INDUSTRIAL SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for WSG INDUSTRIAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrew Burrell as a person with significant control on Jul 24, 2025 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geert Prins as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Director's details changed for Mr Geert Prins on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Cessation of Anthony Green as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Well Services Group Holdings (Uk) Ltd as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Andrew Burrell as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Patrick Jones as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Edward Turner as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Michael Fenoughty as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Sep 26, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 26, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 20, 2017 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 26, 2019 | 3 pages | RP04CS01 | ||||||||||
26/09/22 Statement of Capital gbp 1.00 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jul 20, 2021 | 4 pages | SH02 | ||||||||||
Who are the officers of WSG INDUSTRIAL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Andrew | Director | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | England | British | 134040310002 | |||||
| FENOUGHTY, Daniel Michael | Director | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | England | British | 194791170001 | |||||
| JONES, Steven Patrick | Director | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | England | British | 306223650001 | |||||
| LEE, Michael Terence | Director | Saunton Avenue TS10 2RL Redcar 9 England | England | British | 69772310002 | |||||
| PRINS, Geert | Director | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | Netherlands | Dutch | 221289690002 | |||||
| TURNER, Gareth Edward | Director | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | England | British | 171338950001 | |||||
| WINCHESTER, Michael James | Director | Rosie Road WF6 1ZB Normanton Unit B England | England | British | 148492680001 | |||||
| WITVOET, Eric Johan | Director | Phileas Foggstraat 7825 Al Emmen 65 Netherlands | Netherlands | Dutch | 212806120001 |
Who are the persons with significant control of WSG INDUSTRIAL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Burrell | Jul 24, 2025 | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Green | Jul 20, 2021 | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Well Services Group Holdings (Uk) Ltd | Dec 23, 2016 | Rosie Road WF6 1ZB Normanton Unit B West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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