WS TRANSITION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02606535

Incorporation date

30/04/1991

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2010

Application to strike the company off the register

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Karel Daniel Waagenaar on 2010-02-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for W & S Nederland Bv on 2010-02-01

View PDF (2 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

07/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

18/05/2009

Accounting reference date shortened from 31/08/2009 to 30/06/2009

View PDF (1 pages)

14/05/2009

Registered office changed on 15/05/2009 from 1 wetherby cottage moor common lane end high wycombe buckinghamshire HP14 3HU united kingdom

View PDF (1 pages)

14/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

14/05/2009

Registered office changed on 15/05/2009 from regent house 24 nutford place london W1H 5YN

View PDF (1 pages)

29/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

01/06/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

08/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

24/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

20/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

12/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

12/05/2005

Location of register of members address changed

View PDF (0 pages)

03/04/2005

Director resigned

View PDF (1 pages)

05/12/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

25/05/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

13/08/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

22/09/2002

Ad 22/08/02--------- £ si 614998@1=614998 £ ic 2/615000

View PDF (2 pages)

09/09/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (2 pages)

09/09/2002

£ nc 1000/1100000 22/08/02

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (2 pages)

09/07/2002

Registered office changed on 10/07/02 from: centrelink 34 south molton street london W1K 5RG

View PDF (1 pages)

28/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (2 pages)

28/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

22/08/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

17/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

17/05/2001

Director's particulars changed

View PDF (0 pages)

17/05/2001

Registered office changed on 18/05/01

View PDF (0 pages)

23/08/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

14/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

14/05/2000

Director's particulars changed

View PDF (0 pages)

04/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

29/04/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

29/04/1998

Director's particulars changed

View PDF (0 pages)

01/04/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

15/05/1997

Return made up to 01/05/97; full list of members

View PDF (5 pages)

07/11/1996

Full accounts made up to 1996-08-31

View PDF (13 pages)

28/04/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1995-08-31

View PDF (0 pages)

24/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

24/05/1995

Registered office changed on 25/05/95

View PDF (0 pages)

05/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/08/1994

Director resigned

View PDF (0 pages)

15/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

15/05/1994

Secretary resigned

View PDF (0 pages)

08/05/1994

New secretary appointed

View PDF (0 pages)

09/12/1993

Full accounts made up to 1993-08-31

View PDF (0 pages)

30/11/1993

Accounting reference date shortened from 28/02 to 31/08

View PDF (0 pages)

22/07/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

Return made up to 01/05/93; change of members

View PDF (0 pages)

22/07/1993

Director resigned

View PDF (0 pages)

20/05/1993

Full accounts made up to 1992-02-28

View PDF (0 pages)

02/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1992

Accounting reference date shortened from 31/05 to 28/02

View PDF (0 pages)

11/06/1992

Registered office changed on 12/06/92 from: 2 south square gray's inn london WC1R 5HR

View PDF (0 pages)

11/06/1992

Return made up to 01/05/92; full list of members

View PDF (0 pages)

10/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1992

Memorandum and Articles of Association

View PDF (0 pages)

25/02/1992

New director appointed

View PDF (0 pages)

25/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1992

Director resigned;new director appointed

View PDF (0 pages)

10/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1991

Director resigned;new director appointed

View PDF (0 pages)

10/07/1991

Registered office changed on 11/07/91 from: 2, baches street london N1 6UB

View PDF (0 pages)

07/07/1991

Memorandum and Articles of Association

View PDF (0 pages)

07/07/1991

Resolutions

View PDF (0 pages)

03/06/1991

Certificate of change of name

View PDF (0 pages)

30/04/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WS TRANSITION MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/05/1991 - 20/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/05/1991 - 20/05/1991	43699
Eustace, Dudley Graham	Director	01/01/2001 - 01/08/2003	2
Manning, Bruce James	Director	01/09/2002 - 01/02/2005	2
W & S NEDERLAND BV	Corporate Secretary	17/04/1994 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WS TRANSITION MANAGEMENT LIMITED

WS TRANSITION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at 1 Wetherby Cottage Moor Common, Lane End, High Wycombe, Buckinghamshire HP14 3HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WS TRANSITION MANAGEMENT LIMITED?

WS TRANSITION MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 27/09/2010.

Where is WS TRANSITION MANAGEMENT LIMITED located?

WS TRANSITION MANAGEMENT LIMITED is registered at 1 Wetherby Cottage Moor Common, Lane End, High Wycombe, Buckinghamshire HP14 3HU.

What does WS TRANSITION MANAGEMENT LIMITED do?

WS TRANSITION MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WS TRANSITION MANAGEMENT LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.