WSH GROUP LIMITED
READING WILSON STOREY HALLIDAY GROUP LIMITED WILSON STOREY GROUP LIMITED SHELFCO (NO.1999) LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 04044505
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr Marc Bradley on 21 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 564,773 . The most likely internet sites of WSH GROUP LIMITED are www.wshgroup.co.uk, and www.wsh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wsh Group Limited is a Private Limited Company. The company registration number is 04044505. Wsh Group Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Wsh Group Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. Secretary WILSON, Keith James has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ANKER, Nigel Robert has been resigned. Director BAXTER, William Robert has been resigned. Director BENNETT, John David has been resigned. Director BOERSMA, Tjalke Jan Siebe has been resigned. Director DAVIDSON, George Alexander has been resigned. Director ESNER, Simon Paul has been resigned. Director HALLIDAY, Linda Mary has been resigned. Director MAHONY, Christopher Noel has been resigned. Director MCKENNA, Anthony Barry has been resigned. Director SMITH, Michael John has been resigned. Director STREET, Michael Anthony has been resigned. Director WILSON, Keith James has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 14 December 2007
Director
BRADLEY, Marc
Appointed Date: 20 November 2007
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 13 November 2000
72 years old

Resigned Directors

Secretary
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 21 December 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 01 August 2000
Director
ANKER, Nigel Robert
Resigned: 03 August 2001
Appointed Date: 06 December 2000
75 years old
Director
BAXTER, William Robert
Resigned: 31 December 2010
Appointed Date: 24 November 2004
65 years old
Director
BENNETT, John David
Resigned: 14 December 2007
Appointed Date: 07 February 2007
62 years old
Director
BOERSMA, Tjalke Jan Siebe
Resigned: 11 March 2004
Appointed Date: 13 November 2000
72 years old
Director
DAVIDSON, George Alexander
Resigned: 14 December 2007
Appointed Date: 24 November 2004
70 years old
Director
ESNER, Simon Paul
Resigned: 14 December 2007
Appointed Date: 26 April 2006
63 years old
Director
HALLIDAY, Linda Mary
Resigned: 14 December 2007
Appointed Date: 06 December 2000
66 years old
Director
MAHONY, Christopher Noel
Resigned: 14 December 2007
Appointed Date: 24 November 2004
58 years old
Director
MCKENNA, Anthony Barry
Resigned: 14 December 2007
Appointed Date: 05 July 2006
70 years old
Director
SMITH, Michael John
Resigned: 14 December 2007
Appointed Date: 24 November 2004
65 years old
Director
STREET, Michael Anthony
Resigned: 14 December 2007
Appointed Date: 26 February 2003
78 years old
Director
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 13 November 2000
64 years old
Director
MIKJON LIMITED
Resigned: 13 November 2000
Appointed Date: 01 August 2000

WSH GROUP LIMITED Events

24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 564,773
16 Jun 2016
Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB
13 Nov 2015
Auditor's resignation
...
... and 136 more events
08 Dec 2000
Accounting reference date extended from 31/08/01 to 31/12/01
08 Dec 2000
Registered office changed on 08/12/00 from: orchehill chambers 52 packhorse road gerrard cross buckinghamshire SL9 8EQ
05 Dec 2000
Registered office changed on 05/12/00 from: lacon house theobalds road london WC1X 8RW
23 Nov 2000
Company name changed shelfco (no.1999) LIMITED\certificate issued on 23/11/00
01 Aug 2000
Incorporation

WSH GROUP LIMITED Charges

18 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture and guarantee
Delivered: 18 December 2007
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties(Security Trustee)
Description: Scheduled properties and all rights relating to the…
4 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself Andeach of the Lenders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Assignment of life policy
Delivered: 24 March 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Security Trustee for Itself and Each of the Lenders)
Description: The benefit of the policy of life assurance with norwich…
22 January 2001
Assignment of life policy
Delivered: 31 January 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Itself and Each of the Lenders
Description: The benefit of the policy life assurance with legal &…
22 January 2001
Assignment of life policy
Delivered: 31 January 2001
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security for Itself and Each of the Lenders
Description: Benefit of policy of life assurance with legal & general on…
6 December 2000
Debenture
Delivered: 16 December 2000
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for Itselfand Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…

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