Wsh International Investments Limited. Head office in Reading. Check Director.

Wsh International Investments Limited, Reading

Wsh International Investments Limited is a private limited company. Registered at 300 Thames Valley Park Drive, Reading RG6 1PT, this 10 years old company was incorporated on 2013-10-24 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
10 directors can be found in the enterprise: Maria S. (appointed on 21 April 2023), Paul J. (appointed on 21 April 2023), Christopher M. (appointed on 21 April 2023). When it comes to the secretaries (1 in total), we can name: Marc B. (appointed on 24 October 2013).

About
Name: Wsh International Investments Limited
Number: 08747204
Incorporation date: 2013-10-24
End of financial year: 31 December


Address:	300 Thames Valley Park Drive Reading RG6 1PT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Wsh Investments Limited

16 December 2016

Address	300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10489435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alastair S.

6 April 2016 - 16 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Wsh International Investments Limited confirmation statement filing is 2024-11-07. The previous confirmation statement was filed on 2023-10-24. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 28 December 2022.

2 persons of significant control are indexed in the official register, namely: Wsh Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Thames Valley Park Drive, RG6 1PT Reading, Berkshire. Alastair S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 24th, October 2023 \| incorporation	Free Download (48 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 24th, October 2023 \| incorporation	Free Download (48 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2023 \| resolution	Free Download (1 page)
SH01	74803479.00 GBP is the capital in company's statement on Monday 9th October 2023 filed on: 19th, October 2023 \| capital	Free Download (4 pages)
SH01	74818479.00 GBP is the capital in company's statement on Tuesday 10th October 2023 filed on: 19th, October 2023 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 28th December 2022 filed on: 11th, July 2023 \| accounts	Free Download (56 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 29th December 2021 filed on: 11th, July 2022 \| accounts	Free Download (19 pages)
SH01	74656829.00 GBP is the capital in company's statement on Monday 31st January 2022 filed on: 28th, February 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2022 \| incorporation	Free Download (48 pages)
AA	Full accounts data made up to Wednesday 30th December 2020 filed on: 28th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 27th December 2019 filed on: 16th, December 2020 \| accounts	Free Download (24 pages)
CH03	On Friday 16th August 2019 secretary's details were changed filed on: 6th, March 2020 \| officers	Free Download (1 page)
CH01	On Friday 16th August 2019 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 28th December 2018 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
AD01	New registered office address 300 Thames Valley Park Drive Reading RG6 1PT. Change occurred on Friday 16th August 2019. Company's previous address: Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT. filed on: 16th, August 2019 \| address	Free Download (1 page)
MR01	Registration of charge 087472040003, created on Monday 13th May 2019 filed on: 21st, May 2019 \| mortgage	Free Download (48 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2019 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2019 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, March 2019 \| resolution	Free Download (27 pages)
MR04	Charge 087472040001 satisfaction in full. filed on: 19th, March 2019 \| mortgage	Free Download (1 page)
MR04	Charge 087472040002 satisfaction in full. filed on: 19th, March 2019 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to Friday 29th December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (22 pages)
AD02	New sail address One St Peter's Square Manchester M2 3DE. Change occurred at an unknown date. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 7th, September 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 30th December 2016 filed on: 4th, October 2017 \| accounts	Free Download (45 pages)
CH01	On Monday 21st November 2016 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
MR01	Registration of charge 087472040002, created on Friday 16th December 2016 filed on: 21st, December 2016 \| mortgage	Free Download (80 pages)
SH20	Statement by Directors filed on: 12th, December 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, December 2016 \| resolution	Free Download (4 pages)
SH19	73812329.00 GBP is the capital in company's statement on Monday 12th December 2016 filed on: 12th, December 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 08/12/16 filed on: 12th, December 2016 \| insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 1st January 2016 filed on: 6th, October 2016 \| accounts	Free Download (29 pages)
AD02	New sail address 100 Barbirolli Square Manchester M2 3AB. Change occurred at an unknown date. Company's previous address: C/O Hierons Llp 2 Chester Row London SW1W 9JH England. filed on: 16th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 13th, November 2015 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 26th December 2014 filed on: 24th, July 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
SH01	88812329.36 GBP is the capital in company's statement on Friday 14th November 2014 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hierons Llp 2 Chester Row London SW1W 9JH filed on: 14th, November 2014 \| address	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014 filed on: 27th, May 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 24th December 2013. filed on: 24th, December 2013 \| officers	Free Download (3 pages)
SH01	88812329.36 GBP is the capital in company's statement on Friday 15th November 2013 filed on: 17th, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, December 2013 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2013 \| resolution	Free Download (30 pages)
MR01	Registration of charge 087472040001 filed on: 23rd, November 2013 \| mortgage	Free Download (52 pages)
NEWINC	Company registration filed on: 24th, October 2013 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
Aventis Pharma Limited
X Est Catering Limited
Wsh Investments Limited
Portico Corporate Reception Management Limited


Inn Or Out Catering Limited
Paley Street Limited
Wsh Restaurant Investments Limited

Find other company