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Wls Limited

Founded in 2006, Wls, classified under reg no. 05739633 is an active company. Currently registered at 22-36 Paxton Place SE27 9SS, the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 11th Dec 2018 Wls Limited is no longer carrying the name West London Security.

At present there are 2 directors in the the firm, namely Colin E. and Jason J.. In addition one secretary - Colin E. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Wls Limited Address / Contact

Office Address 22-36 Paxton Place
Office Address2 London
Town
Post code SE27 9SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05739633
Date of Incorporation Mon, 13th Mar 2006
Industry Private security activities
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Colin E.

Position: Secretary

Appointed: 13 March 2006

Colin E.

Position: Director

Appointed: 13 March 2006

Jason J.

Position: Director

Appointed: 13 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2006

Resigned: 13 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 2006

Resigned: 13 March 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Jason J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Colin E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jason J.

Notified on 2 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

West London Security December 11, 2018

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 13th, February 2024 		Free Download (12 pages)

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