About

Registered Number: 06067567
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Churchlea, Church Road, Harby, Newark, Nottinghamshire, NG23 7ED

 

W & S Holdings Ltd was founded on 25 January 2007 and are based in Newark, Nottinghamshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Snushall, Geoffrey Edward, Janisch, Simon, Snushall, David, Wetherill, Richard for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANISCH, Simon 21 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SNUSHALL, Geoffrey Edward 21 January 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Geoffrey Snushall/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sally Michelle Snushall/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 16 September 2013
MR01 - N/A 05 September 2013
TM01 - Termination of appointment of director 31 January 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
AP03 - Appointment of secretary 21 January 2013
AP01 - Appointment of director 21 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
AR01 - Annual Return 10 February 2011
MG01 - Particulars of a mortgage or charge 06 July 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 17 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 17 February 2009
395 - Particulars of a mortgage or charge 22 December 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 06 February 2008
RESOLUTIONS - N/A 02 March 2007
395 - Particulars of a mortgage or charge 20 February 2007
395 - Particulars of a mortgage or charge 20 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2013 Outstanding

N/A

Debenture 02 July 2010 Fully Satisfied

N/A

Debenture 08 December 2008 Fully Satisfied

N/A

Debenture 14 February 2007 Fully Satisfied

N/A

Debenture 14 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.