W&S (2022) LIMITED
W&S (2022) LIMITED is an active private limited company, incorporated on 21 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. W&S (2022) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14184749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 118 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5EA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 19/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
W&S (2022) LIMITED
Directors
(The company's officers)
MR STUART DAVID PAVER
(~62 year old British national)
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2022
Shareholders
(Persons of Significant Control)
Mr Stuart David Paver
(~62 year old British national)
118, Pall Mall, London, SW1Y 5EA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/06/2022
Connections
(Shared officers)
RED HERRING SHOES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)