About

Registered Number: 06650756
Date of Incorporation: 18/07/2008 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (5 months ago)
Registered Address: Transport House Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY,

 

Wsm-united Kingdom Ltd was registered on 18 July 2008 and has its registered office in Uxbridge, it's status is listed as "Dissolved". There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHENK, Werner Karl Wilhelm 06 May 2013 - 1
SOLBACH, Peter 06 May 2013 - 1
GOLDSPINK, Stephen John 18 July 2008 31 May 2013 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 18 July 2008 18 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Werner Karl Wilhelm Schenk/
1961-10
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 12 February 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 20 May 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 17 May 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 08 April 2015
CERTNM - Change of name certificate 27 February 2015
CERTNM - Change of name certificate 13 February 2015
CERTNM - Change of name certificate 09 February 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 05 August 2014
CERTNM - Change of name certificate 18 March 2014
AR01 - Annual Return 22 July 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 30 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 26 July 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 03 August 2009
225 - Change of Accounting Reference Date 20 January 2009
CERTNM - Change of name certificate 16 August 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
NEWINC - New incorporation documents 18 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.