WLS (2018) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWLS (2018) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11423192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WLS (2018) LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is WLS (2018) LIMITED located?

    Registered Office Address
    c/o DUNCAN & TOPLIS
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WLS (2018) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINTERS LANE STORAGE (2018) LIMITEDJun 19, 2018Jun 19, 2018

    What are the latest filings for WLS (2018) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Stafford Julian Allin Proctor on Oct 22, 2019

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Mark Patrick Tinsley as a director on May 22, 2019

    1 pagesTM01

    Termination of appointment of Andrew Donald Proctor as a director on May 22, 2019

    1 pagesTM01

    Termination of appointment of Robin Joseph Buck as a director on May 22, 2019

    1 pagesTM01

    Termination of appointment of John Edward Markillie as a director on May 22, 2019

    1 pagesTM01

    Termination of appointment of Richard Philip Barlow as a director on May 08, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2018

    Statement of capital on Jun 19, 2018

    • Capital: GBP 170
    SH01

    Who are the officers of WLS (2018) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Stafford Julian Allin
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Director
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    United KingdomBritishFarm Manager43454710009
    BARLOW, Richard Philip
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Director
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    EnglandBritishDirector33395700001
    BUCK, Robin Joseph
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Director
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    EnglandBritishFarmer5122420004
    MARKILLIE, John Edward
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Director
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    United KingdomBritishFarmer21726180002
    PROCTOR, Andrew Donald
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Director
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    EnglandBritishFarmer36781410003
    TINSLEY, Mark Patrick
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    Director
    c/o Duncan & Toplis
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    EnglandBritishFarmer1723610001

    Who are the persons with significant control of WLS (2018) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proctor Bros (Long Sutton) Limited
    c/o DUNCAN & TOPLIS
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    England
    Jun 19, 2018
    c/o DUNCAN & TOPLIS
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number00465716
    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.

    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