WSG PREP 4 LESS LIMITED

WSG PREP 4 LESS LIMITED

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

    Company NameWSG PREP 4 LESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15767490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WSG PREP 4 LESS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WSG PREP 4 LESS LIMITED located?

    Registered Office Address
    First Floor The Gatehouse
    Gatehouse Way
    HP19 8DB Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSG PREP 4 LESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 07, 2026

    What is the status of the latest confirmation statement for WSG PREP 4 LESS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    OverdueNo

    What are the latest filings for WSG PREP 4 LESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 50
    SH01

    Who are the officers of WSG PREP 4 LESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLINSWOOD, John
    The Gatehouse
    Gatehouse Way
    HP19 8DB Aylesbury
    First Floor
    England
    Director
    The Gatehouse
    Gatehouse Way
    HP19 8DB Aylesbury
    First Floor
    England
    United KingdomBritishChief Executive16369470003

    Who are the persons with significant control of WSG PREP 4 LESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warranty Solutions Group Ltd
    The Gatehouse
    Gatehouse Way
    HP19 8DB Aylesbury
    First Floor
    England
    Jun 07, 2024
    The Gatehouse
    Gatehouse Way
    HP19 8DB Aylesbury
    First Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13257955
    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