WLS (2020) LIMITED
WLS (2020) LIMITED is an active private limited company, incorporated on 19 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beddow Way, Aylesford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WLS (2020) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 12471067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE FORSTAL |
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Address Line 2 | BEDDOW WAY |
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Post Town | AYLESFORD |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | ME20 7BT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 19/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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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:
WLS (2020) LIMITED
Directors
(The company's officers)
MR JOHN CHARLES TIMOTHY RAWDON-MOGG
(~39 year old British national)
THE FORSTAL BEDDOW WAY, AYLESFORD, KENT, ME20 7BT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2020
MR WILLIAM JAMES FREDERICK PETER WALKER
(~36 year old British national)
THE FORSTAL BEDDOW WAY, AYLESFORD, KENT, ME20 7BT, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 19/02/2020
MRS AMANDA WILSON
(~50 year old British national)
THE FORSTAL BEDDOW WAY, AYLESFORD, KENT, ME20 7BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
Shareholders
(Persons of Significant Control)
Mr William James Frederick Peter Walker
(~36 year old British national)
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2020
Mr Edward Phillip Mungo Walker
(~33 year old British national)
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/08/2020
Mrs Olivia Alexandra Mary Rawdon-Mogg
(~39 year old British national)
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2020
Connections
(Shared officers)
- MR JOHN CHARLES TIMOTHY RAWDON-MOGG
- MRS AMANDA WILSON
- MR JOHN CHARLES TIMOTHY RAWDON-MOGG
- MRS AMANDA WILSON
- MR JOHN CHARLES TIMOTHY RAWDON-MOGG
- MRS AMANDA WILSON
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)
WLS (2020) LIMITED: Maps
Maps show the location of the postcode of the registered office, ME20 7BT.
Map of WLS (2020) LIMITED at local scale
Map of WLS (2020) LIMITED at district scale
More Companies in ME20 7BT
Other companies with registered offices in ME20 7BT:
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)