Company number 07809068
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WSW (FS) HOLDINGS LIMITED are www.wswfsholdings.co.uk, and www.wsw-fs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsw Fs Holdings Limited is a Private Limited Company.
The company registration number is 07809068. Wsw Fs Holdings Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Wsw Fs Holdings Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . MAYNARD, Nicholas Charles is a Director of the company. MAYNARD, Oliver John is a Director of the company. SPENCER, John Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 May 2012
Appointed Date: 13 October 2011
94 years old
Persons With Significant Control
Mr John Christopher Spencer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver John Maynard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Maynard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WSW (FS) HOLDINGS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
05 Jun 2015
Statement of capital following an allotment of shares on 2 April 2012
...
... and 17 more events
25 May 2012
Appointment of Mr Oliver Maynard as a director
25 May 2012
Appointment of Mr Nicholas Maynard as a director
11 May 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 May 2012
11 May 2012
Termination of appointment of Barbara Kahan as a director
13 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)