WSG INTERIOR SYSTEMS LIMITED

Company number 07464399

3 active persons with significant control / 0 active statements

Rjg Anderson Limited (Active)

• Correspondence address: C/O Wsg Interiors, Swinnow View, Leeds, West Yorkshire, United Kingdom, LS13 4TZ
• Notified on: 9 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10538111
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rnej Holdings Limited (Active)

• Correspondence address: Wsg Systems Unit 8, Swinnow View, Leeds, West Yorkshire, United Kingdom, LS13 4TZ
• Notified on: 31 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11737650
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Nicholas Edwards (Active)

• Correspondence address: Unit 7,, Swinnow View, Leeds, West Yorkshire, England, LS13 4TZ
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jonathan Nigel Edwards (Ceased)

• Correspondence address: Unit 8, Swinnow View, Leeds, West Yorkshire, LS13 4TZ
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: Denmark
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Wsg (Holdings) Limited (Ceased)

• Correspondence address: Unit 8, Swinnow View, Leeds, West Yorkshire, England, LS13 4TZ
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08387379
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more