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.
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 |
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 |
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 |