Wsv Holdings Limited

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Wsv Holdings Limited

06279431•Private Limited With Share Capital

Kilvey Road, Brackmills, Northampton, NN47BQ
Website

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Incorporated

14/06/2007

Company Age

18 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wsv Holdings Limited (06279431) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in northampton, NN47BQ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/06/2007
NN47BQ

Financial Overview

Total Assets

£138.5K

Liabilities

£0

Net Assets

£138.5K

Cash

£120

Key Metrics

8

Directors

5

Shareholders

Board of Directors

5
N
nathan andrew athay
director
D
david athol coull
director
A
adam patrick gavin blaxill
director
D
david vincent aldridge
director
A
adam patrick gavin blaxill
director

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:21-10-2025
Change Sail Address Company With New Address
Category:Address
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:16-06-2025
Resolution
Category:Resolution
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2017
Memorandum Articles
Category:Incorporation
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2017
Resolution
Category:Resolution
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:04-07-2008
Statement Of Affairs
Category:Miscellaneous
Date:27-07-2007
Legacy
Category:Capital
Date:27-07-2007
Legacy
Category:Accounts
Date:16-07-2007
Incorporation Company
Category:Incorporation
Date:14-06-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date17/12/2024
Latest Accounts31/03/2024

Trading Addresses

Kilvey Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN47BQ

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Contact

willowscommunications.com
Kilvey Road, Brackmills, Northampton, NN47BQ