W&S CO 1 LIMITED

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

    Company NameW&S CO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14332297
    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 W&S CO 1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is W&S CO 1 LIMITED located?

    Registered Office Address
    44 John William Street
    HD1 1ER Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for W&S CO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom to 44 John William Street Huddersfield HD1 1ER on Feb 07, 2023

    1 pagesAD01

    Appointment of Mr William David Taylor as a director on Jan 20, 2023

    2 pagesAP01

    Termination of appointment of David Richard Wood as a director on Jan 20, 2023

    1 pagesTM01

    Termination of appointment of Michael John Sellers as a director on Jan 20, 2023

    1 pagesTM01

    Notification of Wd Taylor Limited as a person with significant control on Jan 20, 2023

    2 pagesPSC02

    Cessation of Boultons Harrisons Limited as a person with significant control on Jan 20, 2023

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2022

    Statement of capital on Sep 02, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of W&S CO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, William David
    John William Street
    HD1 1ER Huddersfield
    44
    England
    Director
    John William Street
    HD1 1ER Huddersfield
    44
    England
    EnglandBritishLetting Agent138956640003
    SELLERS, Michael John
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector5565540001
    WOOD, David Richard
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector299675670001

    Who are the persons with significant control of W&S CO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wd Taylor Limited
    John William Street
    HD1 1ER Huddersfield
    44
    England
    Jan 20, 2023
    John William Street
    HD1 1ER Huddersfield
    44
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number06934482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Boultons Harrisons Limited
    John William Street
    HD1 1ER Huddersfield
    54
    West Yorkshire
    United Kingdom
    Sep 02, 2022
    John William Street
    HD1 1ER Huddersfield
    54
    West Yorkshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03604647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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