About

Registered Number: 07593648
Date of Incorporation: 06/04/2011 (13 years ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT,

 

Having been setup in 2011, Wse Bradford Ltd has its registered office in London, England, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 8 directors listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Mcginty, Susan Susan, Dr, Spevack, Tracey, Ward, Karen, Johnston, Katrina Anne for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Katrina Anne 12 June 2012 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
BOARD, Nicola 07 August 2013 01 May 2015 1
LUDLOW, Sharna 09 June 2017 15 November 2018 1
LUDLOW, Sharna 16 May 2016 11 October 2016 1
MCGINTY, Susan Susan, Dr 01 October 2011 12 June 2012 1
SPEVACK, Tracey 12 June 2012 07 August 2013 1
WARD, Karen 01 May 2015 16 May 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
CS01 - N/A 30 April 2020
MR04 - N/A 16 January 2020
AA - Annual Accounts 10 December 2019
TM01 - Termination of appointment of director 20 November 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 18 April 2019
AP04 - Appointment of corporate secretary 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 28 December 2018
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 26 October 2018
CH01 - Change of particulars for director 08 September 2018
PSC05 - N/A 28 August 2018
AP01 - Appointment of director 13 August 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 08 August 2018
CS01 - N/A 17 April 2018
TM02 - Termination of appointment of secretary 20 February 2018
AA - Annual Accounts 01 February 2018
AP03 - Appointment of secretary 26 October 2017
AP03 - Appointment of secretary 09 June 2017
AD01 - Change of registered office address 09 June 2017
MR04 - N/A 12 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 13 March 2017
CH01 - Change of particulars for director 06 March 2017
TM01 - Termination of appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
TM02 - Termination of appointment of secretary 11 October 2016
AD01 - Change of registered office address 11 October 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
CH01 - Change of particulars for director 16 June 2016
CH03 - Change of particulars for secretary 31 May 2016
AP03 - Appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AA01 - Change of accounting reference date 11 January 2016
MR01 - N/A 02 November 2015
MR01 - N/A 30 October 2015
AA - Annual Accounts 22 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 October 2015
SH08 - Notice of name or other designation of class of shares 17 October 2015
RESOLUTIONS - N/A 05 October 2015
TM01 - Termination of appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 08 September 2015
AP02 - Appointment of corporate director 08 September 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 25 June 2015
AP01 - Appointment of director 23 June 2015
AP03 - Appointment of secretary 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 21 March 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 07 January 2015
AD01 - Change of registered office address 15 December 2014
AP01 - Appointment of director 01 November 2014
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 16 May 2014
AR01 - Annual Return 06 May 2014
RESOLUTIONS - N/A 24 April 2014
RESOLUTIONS - N/A 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AUD - Auditor's letter of resignation 11 February 2014
TM02 - Termination of appointment of secretary 09 August 2013
AP03 - Appointment of secretary 08 August 2013
AA - Annual Accounts 18 July 2013
AD01 - Change of registered office address 24 May 2013
AR01 - Annual Return 02 May 2013
TM01 - Termination of appointment of director 26 November 2012
CH01 - Change of particulars for director 21 September 2012
AA - Annual Accounts 23 August 2012
AA01 - Change of accounting reference date 02 July 2012
AP03 - Appointment of secretary 29 June 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
RESOLUTIONS - N/A 19 June 2012
CONNOT - N/A 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
AD01 - Change of registered office address 19 June 2012
AR01 - Annual Return 12 April 2012
AP03 - Appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 18 August 2011
NEWINC - New incorporation documents 06 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2015 Fully Satisfied

N/A

A registered charge 22 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.