WSH INTERNATIONAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WSH INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
08747204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2013
(11 years and 2 months old)
WEBSITE
www.wshlimited.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
27/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG6 1PT
Telephone: 01189356705
TPS: No
300 Thames Valley Park Drive
Reading
RG6 1PT
Telephone: 9356705
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 |
|---|---|---|
| WSH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WSH INTERNATIONAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WSH EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Ian Lincoln Thomas (923959316) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WSH INTERNATIONAL INVESTMENTS 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 WSH INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSH INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2013 - Present (11 years and 2 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
15/11/2013 - Present (11 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 67 Past: 10 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Ian Lincoln Thomas (923959316) has left the board |
| 09/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Christopher Noel Mahony (927488528) Appointed |
| 24/05/2023 | New Board Member Neil Fuller (913812314) Appointed |
| 10/05/2023 | New Board Member Benedict Warner (906551863) Appointed |
| 10/05/2023 | New Board Member Paul Adrian Jackson (924392501) Appointed |
| 10/05/2023 | New Board Member Christopher Noel Mahony (930870406) Appointed |
| 10/05/2023 | New Board Member Ronan Brian Harte (928586946) Appointed |
| 10/05/2023 | New Board Member Ian Lincoln Thomas (923959316) Appointed |
| 10/05/2023 | New Board Member Maria Janette Stanford (930870417) Appointed |
| 10/05/2023 | New Board Member Neil Fuller (930870397) Appointed |
| 10/05/2023 | New Board Member Andrew David Milner (920913740) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 10/07/2014 | New Board Member Marc Bradley (918897608) Appointed |
| 10/07/2014 | Marc Bradley (912694345) has left the board |
| 12/03/2014 | Marc Bradley (918387267) has left the board |
| 12/03/2014 | New Board Member Marc Bradley (912694345) Appointed |
| 03/01/2014 | Marc Bradley (918387253) has left the board |
| 03/01/2014 | New Board Member Marc Bradley (918387267) Appointed |
| 31/12/2013 | New Board Member Marc Bradley (918387253) Appointed |
| 11/11/2013 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 11/11/2013 | Alastair Dunbar Storey (918238809) has left the board |
| 04/11/2013 | Alastair Dunbar Storey (918236330) has left the board |
| 04/11/2013 | New Board Member Alastair Dunbar Storey (918238809) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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