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WSE BRADFORD LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07593648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- GAYDON, Christopher Peter
- HASTINGS, David
- LATHAM, Paul Stephen
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-06
- Age Of Company 2011-04-06 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Viners Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
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WSE BRADFORD LIMITED Company Description
- WSE BRADFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 07593648. Its current trading status is "live". It was registered 2011-04-06. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 6Th Floor 33 Holborn .
Get WSE BRADFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wse Bradford Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2011-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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confirmation-statement-with-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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accounts-with-accounts-type-small (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-01) - AA
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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confirmation-statement-with-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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change-person-director-company-with-change-date (2018-09-08) - CH01
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accounts-with-accounts-type-small (2018-10-26) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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accounts-with-accounts-type-small (2017-03-13) - AA
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change-person-director-company-with-change-date (2017-03-06) - CH01
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-11) - AA01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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change-person-director-company (2016-06-16) - CH01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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accounts-with-accounts-type-small (2015-10-22) - AA
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capital-alter-shares-consolidation-subdivision (2015-10-19) - SH02
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capital-name-of-class-of-shares (2015-10-17) - SH08
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resolution (2015-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-director-company-with-name-termination-date (2015-03-21) - TM01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-corporate-director-company-with-name-date (2015-09-08) - AP02
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-24) - SH01
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termination-director-company-with-name (2014-03-24) - TM01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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capital-alter-shares-subdivision (2014-04-24) - SH02
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resolution (2014-04-24) - RESOLUTIONS
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auditors-resignation-company (2014-02-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name (2014-05-16) - TM01
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accounts-with-accounts-type-small (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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termination-secretary-company-with-name (2013-08-09) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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termination-director-company-with-name (2012-06-19) - TM01
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termination-secretary-company-with-name (2012-06-19) - TM02
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change-of-name-notice (2012-06-19) - CONNOT
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resolution (2012-06-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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appoint-person-director-company-with-name (2012-06-29) - AP01
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change-account-reference-date-company-previous-shortened (2012-07-02) - AA01
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accounts-with-accounts-type-dormant (2012-08-23) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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termination-director-company-with-name (2012-11-26) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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termination-director-company-with-name (2011-08-18) - TM01
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incorporation-company (2011-04-06) - NEWINC