WLS GROUP LIMITED
WLS GROUP LIMITED is an active private limited company, incorporated on 4 July 2019. The nature of the business is Construction of water projects. The company's registered office is on North Street, Peterborough. 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: Total Exemption Full. WLS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12086422 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 NORTH STREET |
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Address Line 2 | OUNDLE |
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Post Town | PETERBOROUGH |
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Country | ENGLAND |
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Postcode | PE8 4AL |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 01/08/2020 |
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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)
42910 - Construction of water projects
Company Name History
From incorporation onwards:
WLS GROUP LIMITED
Directors
(The company's officers)
MRS HALEY JENKINSON
(~55 year old British national)
6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
MR SIMON ANDREW JENKINSON
(~51 year old British national)
6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2019
MR JONATHAN DAVID STURT
(~52 year old British national)
6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2019
MRS SIMONE STURT
(~52 year old British national)
6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
Shareholders
(Persons of Significant Control)
Mr Simon Andrew Jenkinson
(~51 year old British national)
6 North Street, Oundle, Peterborough, PE8 4AL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2019
Mr Jonathan Sturt
(~52 year old British national)
6 North Street, Oundle, Peterborough, PE8 4AL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2019
Connections
(Shared officers)
- MRS HALEY JENKINSON
- MR SIMON ANDREW JENKINSON
- MRS SIMONE STURT
- MR SIMON ANDREW JENKINSON
- MRS HALEY JENKINSON
- MR SIMON ANDREW JENKINSON
- MR JONATHAN DAVID STURT
- MRS SIMONE STURT
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 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PE8 4AL.
Map of WLS GROUP LIMITED at local scale
Map of WLS GROUP LIMITED at district scale
More Companies in PE8 4AL
Other companies with registered offices in PE8 4AL:
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)