WSC PROPERTIES LIMITED
Overview
| Company Name | WSC PROPERTIES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032225 |
| External Registration Number | 397149 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WSC PROPERTIES LIMITED located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
WSC PROPERTIES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 397149 |
What are the latest filings for WSC PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017296 and overseas company FC032225 on May 03, 2023 | 2 pages | OSDS01 | ||
Appointment of Geoff Byrne as a director on Jan 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017296 Person Authorised to Accept terminated 13/09/2017 roby oo | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017296 Person Authorised to Represent terminated 13/09/2017 john paul bentley | 2 pages | OSTM03 | ||
Appointment of Julia Herd as a person authorised to accept service for UK establishment BR017296 on Sep 14, 2017. | 2 pages | OSAP07 | ||
Appointment of Robert John Welch as a person authorised to represent UK establishment BR017296 on Sep 14, 2017. | 3 pages | OSAP05 | ||
Appointment of Mr Robert John Welch as a director on Jun 06, 2017 | 3 pages | OSAP01 | ||
Appointment of Lynda Jane Heywood as a director on Jun 06, 2017 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR017296 Address Change New tesco house delamare road, cheshunt, hertfordshire, EN8 9SL,Dec 29, 2015 | 3 pages | OSCH01 | ||
Termination of appointment of Johanna Hyttinen as a director on Jun 07, 2017 | 2 pages | OSTM01 | ||
Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015 | 4 pages | OSCH06 | ||
Termination of appointment of John Paul Bentley as a director on Oct 27, 2016 | 2 pages | OSTM01 | ||
Appointment of Johanna Hyttinen as a director on Feb 17, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Shubhi Suryaji Rao as a director on Apr 08, 2016 | 2 pages | OSTM01 | ||
Appointment at registration for BR017296 - person authorised to represent, Rao Shubhi Suryaji New Tesco House Delamare Road Cheshunt Hertfordshire United Kingdomen8 9Sl | pages | OS-PAR | ||
Appointment at registration for BR017296 - person authorised to represent, Bentley John Paul New Tesco House Delamare Road Cheshunt Hertfordshire United Kingdomen8 9Sl | pages | OS-PAR | ||
Appointment at registration for BR017296 - person authorised to accept service, Oo Ruby C/O Company Secretarial Department New Tesco House Delamare Road Cheshunt Hertfordshire United Kingdomen8 9Sl | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 181 pages | OSIN01 | ||
Who are the officers of WSC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| BYRNE, Geoff | Director | Marine Road Dun Laoghaire Gresham House Co. Dublin Ireland | Ireland | Irish | Chief Operating Officer | 284845230001 | ||||||||
| HEYWOOD, Lynda Jane | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Corporate Treasurer | 213408010001 | ||||||||
| WELCH, Robert John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Corporate Secretary | 212146700001 | ||||||||
| BENTLEY, John Paul | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Hertfordshire United Kingdom | United Kingdom | British | Tax Director | 178145320001 | ||||||||
| HYTTINEN, Johanna | Director | Marine Road Dun Laoghaire Gresham House Co Dublin Ireland | United Kingdom | Finnish | Accountant | 210588350001 | ||||||||
| RAO, Shubhi Suryaji | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Hertfordshire United Kingdom | United Kingdom | American | Treasury Director | 196495720001 |
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