Having been setup in 1986, Wsf Realisations Ltd has its registered office in Kingston Upon Thames, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at Wsf Realisations Ltd. The current directors of the business are listed as Crocker, Ian George, Hirst, David Eric, Mcilvenna, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROCKER, Ian George | N/A | 26 March 2013 | 1 |
| HIRST, David Eric | N/A | 26 March 2013 | 1 |
| MCILVENNA, Paul | N/A | 26 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CVA4 - N/A | 12 December 2018 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| LIQ02 - N/A | 12 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 November 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| RESOLUTIONS - N/A | 31 July 2018 | |
| CVA1 - N/A | 25 May 2018 | |
| MR01 - N/A | 31 March 2018 | |
| AD01 - Change of registered office address | 28 March 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| AD01 - Change of registered office address | 09 February 2018 | |
| AD01 - Change of registered office address | 09 February 2018 | |
| MR01 - N/A | 30 January 2018 | |
| CS01 - N/A | 24 January 2018 | |
| PSC02 - N/A | 24 January 2018 | |
| PSC07 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| MR01 - N/A | 23 March 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| CONNOT - N/A | 10 March 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| MA - Memorandum and Articles | 27 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AD01 - Change of registered office address | 19 February 2016 | |
| CERTNM - Change of name certificate | 04 January 2016 | |
| CONNOT - N/A | 04 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| MISC - Miscellaneous document | 09 December 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AA01 - Change of accounting reference date | 30 January 2014 | |
| AA01 - Change of accounting reference date | 29 January 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2014 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 25 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| RESOLUTIONS - N/A | 18 April 2013 | |
| MR04 - N/A | 10 April 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 January 2009 | |
| 353 - Register of members | 14 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 January 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 November 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 23 February 2004 | |
| RESOLUTIONS - N/A | 17 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 363s - Annual Return | 07 January 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 395 - Particulars of a mortgage or charge | 31 July 1992 | |
| AA - Annual Accounts | 23 March 1992 | |
| 363s - Annual Return | 19 December 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| PUC 2 - N/A | 03 November 1989 | |
| RESOLUTIONS - N/A | 23 May 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 287 - Change in situation or address of Registered Office | 26 October 1987 | |
| AA - Annual Accounts | 19 October 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| 287 - Change in situation or address of Registered Office | 24 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1986 | |
| MEM/ARTS - N/A | 10 July 1986 | |
| GAZ(U) - N/A | 10 July 1986 | |
| CERTNM - Change of name certificate | 13 June 1986 | |
| 288 - N/A | 23 May 1986 | |
| 287 - Change in situation or address of Registered Office | 23 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2018 | Outstanding |
N/A |
| A registered charge | 19 January 2018 | Outstanding |
N/A |
| A registered charge | 22 March 2017 | Outstanding |
N/A |
| Guarantee & debenture | 16 November 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 July 1992 | Fully Satisfied |
N/A |
