W & S HOLDINGS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 7ED

Company number 06067567
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address CHURCHLEA, CHURCH ROAD, HARBY, NEWARK, NOTTINGHAMSHIRE, NG23 7ED
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of W & S HOLDINGS LIMITED are www.wsholdings.co.uk, and www.w-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Swinderby Rail Station is 3.9 miles; to Hykeham Rail Station is 4.2 miles; to Lincoln Central Rail Station is 6 miles; to Collingham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Holdings Limited is a Private Limited Company. The company registration number is 06067567. W S Holdings Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of W S Holdings Limited is Churchlea Church Road Harby Newark Nottinghamshire Ng23 7ed. . SNUSHALL, Geoffrey Edward is a Secretary of the company. JANISCH, Simon is a Director of the company. SNUSHALL, David is a Director of the company. Secretary SNUSHALL, David has been resigned. Director WETHERILL, Richard has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
SNUSHALL, Geoffrey Edward
Appointed Date: 21 January 2013
Director
JANISCH, Simon
Appointed Date: 21 January 2013
54 years old
Director
SNUSHALL, David
Appointed Date: 25 January 2007
55 years old

Resigned Directors

Secretary
SNUSHALL, David
Resigned: 21 January 2013
Appointed Date: 25 January 2007
Director
WETHERILL, Richard
Resigned: 21 January 2013
Appointed Date: 25 January 2007
65 years old

Persons With Significant Control

Mr David Geoffrey Snushall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Michelle Snushall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & S HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 24 more events
06 Feb 2008
Return made up to 25/01/08; full list of members
02 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007
Particulars of mortgage/charge
20 Feb 2007
Particulars of mortgage/charge
25 Jan 2007
Incorporation

W & S HOLDINGS LIMITED Charges

2 September 2013
Charge code 0606 7567 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 6 May 2011
Persons entitled: Mr Geoffrey Edward Snushall
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Debenture
Delivered: 22 December 2008
Status: Satisfied on 6 May 2011
Persons entitled: Mr Geoffrey Edward Snushall
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 9 October 2009
Persons entitled: David & Sally Snushall
Description: Fixed and floating charge ovr the entire undertaking…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 9 October 2009
Persons entitled: Richard & Nicola Wetherill
Description: Fixed and floating charge over the undertaking (including…

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