WS HOLDINGS (UK) LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8NQ
Company number 09187485
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address EUROPA HOUSE, ALFOLD ROAD, CRANLEIGH, SURREY, GU6 8NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Damian White as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WS HOLDINGS (UK) LIMITED are www.wsholdingsuk.co.uk, and www.ws-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ws Holdings Uk Limited is a Private Limited Company. The company registration number is 09187485. Ws Holdings Uk Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Ws Holdings Uk Limited is Europa House Alfold Road Cranleigh Surrey Gu6 8nq. . WHITE, Benjamin Peter is a Director of the company. WHITE, Chester William is a Director of the company. WHITE, Nathan Daniel is a Director of the company. WHITE, Paul is a Director of the company. WHITE, Shane Lee is a Director of the company. WHITE, Timothy James is a Director of the company. Director WHITE, Damian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHITE, Benjamin Peter
Appointed Date: 22 August 2014
63 years old
Director
WHITE, Chester William
Appointed Date: 22 August 2014
40 years old
Director
WHITE, Nathan Daniel
Appointed Date: 22 August 2014
41 years old
Director
WHITE, Paul
Appointed Date: 22 August 2014
60 years old
Director
WHITE, Shane Lee
Appointed Date: 22 August 2014
43 years old
Director
WHITE, Timothy James
Appointed Date: 22 August 2014
66 years old

Resigned Directors

Director
WHITE, Damian
Resigned: 31 December 2016
Appointed Date: 22 August 2014
40 years old

Persons With Significant Control

Mr Timothy James White
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Benjamin Peter White
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul White
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WS HOLDINGS (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 Mar 2017
Termination of appointment of Damian White as a director on 31 December 2016
26 May 2016
Group of companies' accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,501,029
01 Oct 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 4,501,029
...
... and 1 more events
07 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,029
30 Jan 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
16 Oct 2014
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 1,029
16 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 750
  • MODEL ARTICLES ‐ Model articles adopted

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