WSH INVESTMENTS LIMITED
READING AGHOCO 1471 LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 10489435
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Michael Anthony Street as a director on 15 December 2016; Appointment of Sean Williams as a director on 15 December 2016; Statement of capital following an allotment of shares on 16 December 2016 GBP 73,812,329 . The most likely internet sites of WSH INVESTMENTS LIMITED are www.wshinvestments.co.uk, and www.wsh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Wsh Investments Limited is a Private Limited Company. The company registration number is 10489435. Wsh Investments Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Wsh Investments Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire United Kingdom 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. STREET, Michael Anthony is a Director of the company. WILLIAMS, Sean is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 05 December 2016
Director
BRADLEY, Marc
Appointed Date: 05 December 2016
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 05 December 2016
72 years old
Director
STREET, Michael Anthony
Appointed Date: 15 December 2016
78 years old
Director
WILLIAMS, Sean
Appointed Date: 15 December 2016
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 05 December 2016
Appointed Date: 21 November 2016
Director
HART, Roger
Resigned: 05 December 2016
Appointed Date: 21 November 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 05 December 2016
Appointed Date: 21 November 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 05 December 2016
Appointed Date: 21 November 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

WSH INVESTMENTS LIMITED Events

17 Mar 2017
Appointment of Michael Anthony Street as a director on 15 December 2016
16 Mar 2017
Appointment of Sean Williams as a director on 15 December 2016
20 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 73,812,329
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 104894350001, created on 16 December 2016
...
... and 6 more events
08 Dec 2016
Termination of appointment of Roger Hart as a director on 5 December 2016
08 Dec 2016
Termination of appointment of a G Secretarial Limited as a director on 5 December 2016
08 Dec 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 8 December 2016
05 Dec 2016
Company name changed aghoco 1471 LIMITED\certificate issued on 05/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

WSH INVESTMENTS LIMITED Charges

16 December 2016
Charge code 1048 9435 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…

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