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Wsh Group Limited

04044505

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Incorporated 01/08/2000

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Alastair Dunbar Storey

director · Since 13/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Marc Bradley

director · Since 20/11/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Marc Bradley

secretary · Since 14/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Persons with Significant Control

Wsh Uk & Ireland Limited

75–100% shares
75–100% votes
Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Limited By Shares

Notified 29/04/2026

Former PSCs

Westbury Street Limited

Ceased 29/04/2026

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/02/2011Registered 25/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(SEC

Created 14/12/2007Registered 18/12/2007Satisfied 22/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE LENDERS

Created 04/05/2001Registered 11/05/2001Satisfied 26/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 16/03/2001Registered 24/03/2001Satisfied 26/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 22/01/2001Registered 31/01/2001Satisfied 26/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY FOR ITSELF AND EACH OF THE LENDERS

Created 22/01/2001Registered 31/01/2001Satisfied 26/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND EACH OF THE LENDERS

Created 06/12/2000Registered 16/12/2000Satisfied 26/03/2008