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- WNS GLOBAL SERVICES (UK) LIMITED
WNS GLOBAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WNS GLOBAL SERVICES (UK) LIMITED
COMPANY NUMBER
02292251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/1988
(36 years and 2 months old)
WEBSITE
www.wns.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/1997
31/03/2003
TOWN & COUNTRY ASSISTANCE LIMITED
View all previous names
Previous Names
06/06/1997 31/03/2003 TOWN & COUNTRY ASSISTANCE LIMITED
28/01/1994 06/06/1997 TOWN & COUNTRY LEGAL PROTECTION LIMITED
05/12/1990 28/01/1994 ACCIDENT & CREDIT LIMITED
26/04/1990 05/12/1990 IMAGE ASSET LIMITED
21/02/1990 26/04/1990 IIBB SERVICES LIMITED
01/09/1988 21/02/1990 IMAGEASSET LIMITED
LONDON
NW1 3ER
Telephone: 02087548289
TPS: No
16-16a Museum Street
Ipswich
Suffolk
IP1 1HT
Telephone: 8540660
Acre House
11-15 William Road
London
NW1 3ER
Telephone: 74400800
Hercules Office Park
Bird Hall Lane
Cheadle
Stockport, Cheshire
SK3 0UX
Hph3
Hyde Park Hayes
Millington Road
Hayes, Middlesex
UB3 4AZ
Telephone: 2668711
Malta House
36-38 Piccadilly
London
W1J 0LE
Telephone: 74400800
Offices 2-4 & 2-5
I2 Mansfield
Hamilton Way
Mansfield, Nottinghamshire
NG18 5FB
Telephone: 8541122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WNS GLOBAL SERVICES PRIVATE LTD | N/A | N/A |
WNS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: Alpar Kamber (925046026) has left the board |
Credit Risk Overview
Want to learn more about WNS GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WNS GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WNS GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2013 - Present (11 years and 3 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/09/2023 - Present (1 years and 2 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/09/2023 - Present (1 years and 2 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
23/05/1991 - 15/09/1995 (4 years and 3 months) Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 23/05/1991 - Present (33 years and 6 months) Secretary: 17/05/1992 - Present (32 years and 6 months) Born in Feb 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WNS (HOLDINGS) LTD | N/A | N/A |
WNS (MAURITIUS) LTD | N/A | N/A |
WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
WNS ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
ACCIDENTS HAPPEN ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
WNS ASSISTANCE (LEGAL) LIMITED | Non-Trading | View Report |
WNS GLOBAL SERVICES PRIVATE LTD | N/A | N/A |
WNS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: Alpar Kamber (925046026) has left the board |
Date: 27/09/2023 | Event: Nimesh Priya Akhauri (920071212) has left the board |
Date: 25/09/2023 | Event: New Board Member Jyoti Sharma (931377678) Appointed |
Date: 25/09/2023 | Event: New Board Member John William Hayward (928801586) Appointed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: Vincent Paul Wooding (909907666) has left the board |
Date: 04/02/2022 | Event: Neelesh Kishore Bhise (922011502) has left the board |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Board Member Alpar Kamber (925046026) Appointed |
Date: 26/02/2019 | Event: Ronald Darwin Gillette (919246330) has left the board |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 09/12/2016 | Event: Almas Kaware (920974923) has left the board |
Date: 09/12/2016 | Event: New Company Secretary Neelesh Kishore Bhise (922011502) Appointed |
Date: 08/07/2016 | Event: Danielle Michelle Head (915944387) has left the board |
Date: 08/07/2016 | Event: New Company Secretary Almas Kaware (920974923) Appointed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 27/10/2015 | Event: New Board Member Nimesh Priya Akhauri (920071212) Appointed |
Date: 27/10/2015 | Event: New Board Member Vincent Paul Wooding (909907666) Appointed |
Date: 06/06/2015 | Event: New Confirmation Statement filed |
Date: 09/12/2014 | Event: Johnson Jayaratnam Selvadurai (912807100) has left the board |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Board Member Ronald Darwin Gillette (919246330) Appointed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 12/03/2014 | Event: Anil Vasant Patil (915373893) has left the board |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: Deepak Sogani (917844769) has left the board |
Date: 11/10/2013 | Event: New Board Member Samip Kumar Das (918187089) Appointed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 24/05/2013 | Event: New Board Member Deepak Sogani (917844769) Appointed |
Date: 24/05/2013 | Event: Kumar Subramaniam (915663863) has left the board |
Date: 18/10/2012 | Event: New Accounts filed |
Date: 17/10/2012 | Event: Change in Reg. Office |
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