Company information:
Wsh International Investments Limited (No: 08747204)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2013 )
Current Director: NEIL FULLER ( DOB: May-1971 From: Apr-2023 )
Current Director: NEIL FULLER ( DOB: May-1971 From: Apr-2023 )
Current Director: RONAN BRIAN HARTE ( DOB: May-1970 From: Apr-2023 )
Current Director: PAUL ADRIAN JACKSON ( DOB: Jun-1969 From: Apr-2023 )
Current Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Apr-2023 )
Current Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Apr-2023 )
Current Director: ANDREW DAVID MILNER ( DOB: Nov-1974 From: Apr-2023 )
Current Director: MARIA JANETTE STANFORD ( DOB: May-1962 From: Apr-2023 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Oct-2013 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Oct-2013 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Oct-2013 )
Current Director: IAN LINCOLN THOMAS ( DOB: Feb-1972 From: Apr-2023 )
Current Director: BENEDICT WARNER ( DOB: Jun-1964 From: Apr-2023 )
Current Secretary: MARC BRADLEY ( From: Oct-2013 )
Persons of Significant Control:
Wsh Investments 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: 2016-12-16)
Mr Alastair Dunbar Storey, Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-12-16)