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WGSN LIMITED - 78 York Street, London, W1H 1DP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04858491
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Geschäftsführung
- GRADDEN, Amanda Jane
- BUZASI, Carla Samantha
- WALKER, Patrick David
- Prokuristen
- MEADS, Louise
- HOWDEN, Naomi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.2003
- Alter der Firma 2003-08-06 20 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ascential Financing Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WORTH GLOBAL STYLE NETWORK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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WGSN LIMITED Firmenbeschreibung
- WGSN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04858491. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.2003 registriert. WGSN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORTH GLOBAL STYLE NETWORK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 78 York Street erreicht werden.
Jetzt sichern WGSN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wgsn Limited - 78 York Street, London, W1H 1DP, England, Grossbritannien
- 2003-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-25) - AA
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-07) - AP01
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change-person-secretary-company-with-change-date (2024-02-02) - CH03
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change-person-director-company-with-change-date (2024-02-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-28) - PSC07
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notification-of-a-person-with-significant-control (2023-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
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notification-of-a-person-with-significant-control (2023-06-29) - PSC02
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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capital-allotment-shares (2023-11-28) - SH01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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resolution (2023-07-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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capital-name-of-class-of-shares (2023-07-10) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-08) - SH10
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capital-cancellation-shares (2023-07-03) - SH06
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-06-30) - SH20
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legacy (2023-06-30) - CAP-SS
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resolution (2023-06-30) - RESOLUTIONS
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capital-allotment-shares (2023-06-30) - SH01
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capital-alter-shares-consolidation-subdivision (2023-07-10) - SH02
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-01) - AA
-
appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-01-20) - MR04
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confirmation-statement-with-updates (2020-04-01) - CS01
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second-filing-capital-allotment-shares (2020-06-30) - RP04SH01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
-
accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-allotment-shares (2019-10-23) - SH01
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resolution (2019-10-30) - RESOLUTIONS
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resolution (2019-12-10) - RESOLUTIONS
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statement-of-companys-objects (2019-11-04) - CC04
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capital-allotment-shares (2019-11-15) - SH01
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resolution (2019-11-20) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-15) - CERTNM
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-of-name-notice (2015-01-15) - CONNOT
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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resolution (2015-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-secretary-company-with-name (2014-02-03) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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accounts-with-accounts-type-full (2012-06-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-director-company-with-name (2012-10-29) - TM01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-05-23) - TM01
-
change-person-director-company-with-change-date (2011-08-10) - CH01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-08) - TM02
-
change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
-
termination-director-company-with-name (2010-03-22) - TM01
-
accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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miscellaneous (2010-11-03) - MISC
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resolution (2010-11-04) - RESOLUTIONS
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auditors-resignation-company (2010-11-04) - AUD
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appoint-person-director-company-with-name (2010-03-22) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
-
legacy (2009-09-09) - 288a
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legacy (2009-08-05) - 288a
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-06-01) - 225
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legacy (2009-05-19) - 288a
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legacy (2009-05-18) - 288b
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legacy (2009-04-20) - 288b
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legacy (2009-04-08) - 363a
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legacy (2009-05-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288a
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legacy (2008-11-05) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 288a
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legacy (2008-04-28) - 287
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 288a
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-05-15) - 155(6)a
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legacy (2008-01-03) - 288c
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legacy (2008-06-06) - 288a
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legacy (2008-06-06) - 288b
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legacy (2008-06-16) - 288c
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legacy (2008-06-19) - 288a
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legacy (2008-06-20) - 288c
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-05-23) - 395
keyboard_arrow_right 2007
-
resolution (2007-02-22) - RESOLUTIONS
-
legacy (2007-01-23) - 288b
-
accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-08-30) - 363a
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legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-full (2007-10-23) - AA
-
legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-12) - 225
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legacy (2006-01-13) - 403a
-
legacy (2006-05-31) - 403a
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legacy (2006-09-20) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-09-20) - 288b
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legacy (2006-08-24) - 363a
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legacy (2006-08-24) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-07-18) - 288c
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legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
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resolution (2005-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-24) - AA
-
legacy (2005-04-04) - 288c
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legacy (2005-09-06) - 363s
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legacy (2005-09-20) - 288c
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legacy (2005-10-21) - 288b
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miscellaneous (2005-10-21) - MISC
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legacy (2005-10-21) - 88(2)O
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legacy (2005-10-25) - 288a
-
legacy (2005-10-24) - 288a
-
legacy (2005-10-21) - 287
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288b
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legacy (2004-01-14) - 88(2)R
-
legacy (2004-01-05) - 288a
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certificate-change-of-name-company (2004-01-30) - CERTNM
-
legacy (2004-08-23) - 363s
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legacy (2004-02-07) - 155(6)b
-
legacy (2004-07-17) - 395
-
accounts-with-accounts-type-group (2004-06-08) - AA
-
legacy (2004-05-27) - 225
-
legacy (2004-05-26) - 288a
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statement-of-affairs (2004-01-14) - SA
keyboard_arrow_right 2003
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resolution (2003-11-27) - RESOLUTIONS
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resolution (2003-12-15) - RESOLUTIONS
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incorporation-company (2003-08-06) - NEWINC
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legacy (2003-09-04) - 288b
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legacy (2003-10-16) - 288a
-
legacy (2003-11-19) - 395
-
legacy (2003-11-27) - 288a
-
legacy (2003-11-27) - 288b
-
legacy (2003-11-27) - 287
-
legacy (2003-11-27) - 225
-
legacy (2003-11-27) - 122
-
legacy (2003-12-15) - 123