Wsv Ltd is a private limited company located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2008-10-14, this 15-year-old company is run by 1 director and 1 secretary.
Director Lutz-Michael W., appointed on 14 October 2008.
Switching the focus to secretaries, we can name: Doris W., appointed on 26 September 2011.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "non-specialised wholesale trade" (SIC: 46900), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-10-14 and the due date for the next filing is 2024-10-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 06723489 |
| Date of Incorporation | Tue, 14th Oct 2008 |
| Industry | Management consultancy activities other than financial management |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Corporate Secretary
Appointed: 14 October 2013
Position: Secretary
Appointed: 26 September 2011
Position: Director
Appointed: 14 October 2008
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Doris W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lutz-Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.
Doris W.
| Notified on | 4 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lutz-Michael W.
| Notified on | 4 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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