WESS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 06815466
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Dgm Accountancy Services Ltd as a secretary on 3 March 2016. The most likely internet sites of WESS LTD are www.wess.co.uk, and www.wess.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Wess Ltd is a Private Limited Company. The company registration number is 06815466. Wess Ltd has been working since 10 February 2009. The present status of the company is Active. The registered address of Wess Ltd is 14 Hanover Street Hanover Square London W1s 1yh. . RAMDIN, Prakash is a Secretary of the company. CLUCKERS, Dirk Robert Jan is a Director of the company. Secretary DGM ACCOUNTANCY SERVICES LTD has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RAMDIN, Prakash has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAMDIN, Prakash
Appointed Date: 03 March 2016

Director
CLUCKERS, Dirk Robert Jan
Appointed Date: 10 February 2009
56 years old

Resigned Directors

Secretary
DGM ACCOUNTANCY SERVICES LTD
Resigned: 03 March 2016
Appointed Date: 01 August 2011

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2011
Appointed Date: 10 February 2009

Director
RAMDIN, Prakash
Resigned: 11 May 2015
Appointed Date: 18 January 2011
69 years old

Persons With Significant Control

Mr Dirk Robert Jan Cluckers
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WESS LTD Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Mar 2016
Termination of appointment of Dgm Accountancy Services Ltd as a secretary on 3 March 2016
03 Mar 2016
Appointment of Mr Prakash Ramdin as a secretary on 3 March 2016
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,110

...
... and 21 more events
14 May 2010
Annual return made up to 10 February 2010 with full list of shareholders
14 May 2010
Director's details changed for Mr Dirk Robert Jan Cluckers on 1 January 2010
14 May 2010
Secretary's details changed for Incorporate Secretariat Limited on 1 January 2010
11 Feb 2009
Secretary appointed incorporate secretariat LIMITED
10 Feb 2009
Incorporation