Introduction
Watch Company
W
WSH GROUP LIMITED
WSH GROUP LIMITED is an active company incorporated on 1 August 2000 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WSH GROUP LIMITED was registered 25 years ago.(SIC: 74990)
Status
active
Active since 25 years ago
Company No
04044505
LTD Company
Age
25 Years
Incorporated 1 August 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 25 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 28 December 2023 - 25 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 26 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
WILSON STOREY HALLIDAY GROUP LIMITED
From: 29 December 2000To: 3 May 2001
WILSON STOREY GROUP LIMITED
From: 23 November 2000To: 29 December 2000
SHELFCO (NO.1999) LIMITED
From: 1 August 2000To: 23 November 2000
Address
300 Thames Valley Park Drive Reading, RG6 1PT,
Previous Addresses
Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
From: 2 April 2013To: 16 August 2019
the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
From: 1 August 2000To: 2 April 2013
2 key events • 2000 - 2011
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
Director Left
Apr 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
167
Description
Type
Date Filed
Document
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
7 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2017
16 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 June 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 August 2014
2 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 April 2013
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 August 2011
Resolution
27 December 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 December 2007
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2001
28 December 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2000
Resolution
8 December 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 December 2000
No document
Resolution
8 December 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 December 2000
No document
23 November 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2000