WSH UK & IRELAND LIMITED
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Company number 08747469
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Simon Paul Esner on 24 January 2017; Director's details changed for Christopher Noel Mahony on 24 January 2017. The most likely internet sites of WSH UK & IRELAND LIMITED are www.wshukireland.co.uk, and www.wsh-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wsh Uk Ireland Limited is a Private Limited Company. The company registration number is 08747469. Wsh Uk Ireland Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Wsh Uk Ireland Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BENNETT, John David is a Director of the company. BRADLEY, Marc is a Director of the company. ESNER, Simon Paul is a Director of the company. GRIFFITHS, Edward Charles is a Director of the company. HOWE, Nicholas Adrian is a Director of the company. MAHONY, Christopher Noel is a Director of the company. MILNER, Andrew David is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. STREET, Michael Anthony is a Director of the company. UNDERWOOD, Amanda Louise is a Director of the company. WARNER, Benedict is a Director of the company. WILLIAMS, Sean is a Director of the company. Director GRAHAM, Lynne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 24 October 2013
Director
BENNETT, John David
Appointed Date: 15 November 2013
62 years old
Director
BRADLEY, Marc
Appointed Date: 15 November 2013
50 years old
Director
ESNER, Simon Paul
Appointed Date: 15 November 2013
63 years old
Director
GRIFFITHS, Edward Charles
Appointed Date: 16 February 2015
71 years old
Director
HOWE, Nicholas Adrian
Appointed Date: 15 November 2013
66 years old
Director
MAHONY, Christopher Noel
Appointed Date: 15 November 2013
59 years old
Director
MILNER, Andrew David
Appointed Date: 10 February 2016
51 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 24 October 2013
73 years old
Director
STREET, Michael Anthony
Appointed Date: 15 November 2013
78 years old
Director
UNDERWOOD, Amanda Louise
Appointed Date: 01 April 2015
54 years old
Director
WARNER, Benedict
Appointed Date: 15 November 2013
61 years old
Director
WILLIAMS, Sean
Appointed Date: 04 April 2016
61 years old

Resigned Directors

Director
GRAHAM, Lynne
Resigned: 17 March 2014
Appointed Date: 15 November 2013
68 years old

Persons With Significant Control

Wsh International Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSH UK & IRELAND LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Director's details changed for Simon Paul Esner on 24 January 2017
25 Jan 2017
Director's details changed for Christopher Noel Mahony on 24 January 2017
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016
Registration of charge 087474690002, created on 16 December 2016
...
... and 27 more events
17 Dec 2013
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 149,291,101.71
06 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2013
Registration of charge 087474690001
24 Oct 2013
Incorporation

WSH UK & IRELAND LIMITED Charges

16 December 2016
Charge code 0874 7469 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
15 November 2013
Charge code 0874 7469 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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