Wsld Limited

04089304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 12/10/2000

Compliance

Last accounts

25/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Alastair Dunbar Storey

director · Since 05/12/2000

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

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Persons with Significant Control

Wsh Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4044505 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/02/2011Registered 25/02/2011Satisfied 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 30/12/2002Satisfied 26/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 30/12/2002Satisfied 26/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 30/12/2002Satisfied 26/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2002Registered 30/12/2002Satisfied 26/03/2008

charge

satisfied

CSC BROMLEY LIMITED

Created 11/10/2002Registered 23/10/2002Satisfied 23/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2001Registered 24/05/2001Satisfied 26/03/2008