Company information:
Wsld Limited (No: 04089304)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2007 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Dec-2000 )
Current Secretary: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2007 )
Resigned Director: ALAIN BERAL ( From: Jul-2003 To: Aug-2006 )
Resigned Director: TJALKE BOERSMA ( DOB: Nov-1953 From: Feb-2001 To: Mar-2004 )
Resigned Director: FRACOIS FLAUD ( From: Mar-2001 To: Sep-2002 )
Resigned Director: ERIC JAVELLE ( From: Mar-2001 To: Aug-2003 )
Resigned Director: LOUIS LE DUFF ( From: Mar-2001 To: Aug-2006 )
Resigned Director: MIKJON LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: JEAN PAUL SIMONNEAUX ( DOB: Oct-1956 From: Oct-2002 To: Aug-2006 )
Resigned Director: KEITH JAMES WILSON ( DOB: Aug-1961 From: Dec-2000 To: Feb-2001 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2000 To: Dec-2001 )
Resigned Secretary: KEITH JAMES WILSON ( DOB: Aug-1961 From: Dec-2001 To: Dec-2007 )
Persons of Significant Control:
Wsh Group Limited, 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)