Wsf Services started in year 2001 as Private Limited Company with registration number SC214502. The Wsf Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Edinburgh at C/o Morton Fraser Llp, 5th Floor, Quartermile Two. Postal code: EH3 9GL.
The company has 2 directors, namely James F., Linnea G.. Of them, James F., Linnea G. have been with the company the longest, being appointed on 2 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Morton Fraser Llp, 5th Floor, Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC214502 |
| Date of Incorporation | Fri, 5th Jan 2001 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Corporate Secretary
Appointed: 12 January 2023
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
The list of PSCs that own or have control over the company is made up of 6 names. As BizStats identified, there is Universe Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adrian W. This PSC has significiant influence or control over the company,. Moving on, there is Neil R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Universe Group Limited
5 New Street Square, London, EC4A 3TW, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2639726 |
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian W.
| Notified on | 1 May 2021 |
| Ceased on | 3 September 2022 |
| Nature of control: |
significiant influence or control |
Neil R.
| Notified on | 1 May 2021 |
| Ceased on | 18 June 2022 |
| Nature of control: |
significiant influence or control |
Jeremy L.
| Notified on | 27 November 2020 |
| Ceased on | 30 April 2021 |
| Nature of control: |
significiant influence or control |
Daryl P.
| Notified on | 10 July 2017 |
| Ceased on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 31 December 2016 |
| Ceased on | 10 July 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (10 pages) |
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