WSH LTD.
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 8QP

Company number 04116306
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 75 QUENBY WAY, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of WSH LTD. are www.wsh.co.uk, and www.wsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bedford St Johns Rail Station is 3 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsh Ltd is a Private Limited Company. The company registration number is 04116306. Wsh Ltd has been working since 29 November 2000. The present status of the company is Active. The registered address of Wsh Ltd is 75 Quenby Way Bromham Bedford Bedfordshire Mk43 8qp. . SCHIETL, Markus is a Secretary of the company. REDER, Hubert is a Director of the company. Secretary ABS BUSINESS SERVICES LTD has been resigned. Secretary FROECH, Herwig has been resigned. Director SCHIETL, Markus has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SCHIETL, Markus
Appointed Date: 09 May 2012
Director
REDER, Hubert
Appointed Date: 29 November 2000
64 years old

Resigned Directors

Secretary
ABS BUSINESS SERVICES LTD
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Secretary
FROECH, Herwig
Resigned: 25 July 2012
Appointed Date: 29 November 2000
Director
SCHIETL, Markus
Resigned: 09 May 2012
Appointed Date: 09 May 2012
49 years old

Persons With Significant Control

Mr Hubert Reder
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSH LTD. Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 May 2015
Total exemption full accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 35 more events
15 Feb 2002
Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2002
Accounting reference date extended from 30/11/01 to 31/12/01
06 Dec 2000
Secretary resigned
06 Dec 2000
New secretary appointed
29 Nov 2000
Incorporation

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