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WSS HOLDINGS LIMITED - Unit 19, Langham Barns Langham Lane, Langham, Colchester, CO4 5ZS, United Kingdom
Company Information
- Company registration number
- 02470855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19, Langham Barns Langham Lane
- Langham
- Colchester
- CO4 5ZS
- England Unit 19, Langham Barns Langham Lane, Langham, Colchester, CO4 5ZS, England UK
Management
- Managing Directors
- GREGORY, Stuart John
- GREGORY, Susan Blanche
- MORGAN, Jenna Louise
- MUNRO, Karen
- STEWART, Charlotte Anna
- Company secretaries
- GREGORY, Susan Blanche
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-16
- Age Of Company 1990-02-16 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Stuart John Gregory
- Mrs Susan Blanche Gregory
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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WSS HOLDINGS LIMITED Company Description
- WSS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02470855. Its current trading status is "live". It was registered 1990-02-16. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Unit 19, Langham Barns Langham Lane .
Get WSS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wss Holdings Limited - Unit 19, Langham Barns Langham Lane, Langham, Colchester, CO4 5ZS, United Kingdom
- 1990-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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confirmation-statement-with-updates (2023-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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capital-return-purchase-own-shares (2022-06-13) - SH03
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capital-cancellation-shares (2022-06-13) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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change-person-director-company-with-change-date (2022-09-21) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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capital-cancellation-shares (2012-06-20) - SH06
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capital-return-purchase-own-shares (2012-06-20) - SH03
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resolution (2012-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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termination-secretary-company-with-name (2010-02-26) - TM02
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termination-director-company-with-name (2010-02-26) - TM01
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termination-director-company-with-name (2010-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-02-21) - 363a
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legacy (2008-02-19) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-24) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-small (2006-11-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-04) - AA
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legacy (2005-03-16) - 363s
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legacy (2005-03-02) - 169
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resolution (2005-02-16) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363s
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accounts-with-accounts-type-small (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-01) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288a
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accounts-with-accounts-type-small (2002-10-15) - AA
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legacy (2002-04-03) - 88(2)R
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legacy (2002-03-28) - 363a
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legacy (2002-03-28) - 88(2)R
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resolution (2002-02-26) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-03-05) - 363s
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 288b
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accounts-with-accounts-type-small (2001-10-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-11-13) - AA
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-08) - AA
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legacy (1999-03-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288c
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accounts-with-accounts-type-small (1998-10-20) - AA
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legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-12) - AA
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legacy (1997-03-11) - 288c
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legacy (1997-02-24) - 363s
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legacy (1997-10-08) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-24) - AA
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legacy (1996-02-29) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-25) - AA
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legacy (1995-02-20) - 363s
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auditors-resignation-company (1995-01-09) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-29) - AA
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legacy (1994-02-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363s
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accounts-with-accounts-type-small (1993-08-31) - AA
keyboard_arrow_right 1992
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legacy (1992-11-20) - 287
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legacy (1992-10-20) - 363a
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accounts-with-accounts-type-small (1992-10-20) - AA
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accounts-with-accounts-type-full (1992-10-20) - AA
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restoration-order-of-court (1992-10-19) - AC92
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gazette-dissolved-compulsary (1992-03-03) - GAZ2
keyboard_arrow_right 1991
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legacy (1991-01-09) - 88(2)R
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gazette-notice-compulsary (1991-11-12) - GAZ1
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legacy (1991-08-27) - 88(3)
keyboard_arrow_right 1990
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incorporation-company (1990-02-16) - NEWINC
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legacy (1990-02-22) - 288
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legacy (1990-08-16) - 224