WSG INTERIOR SYSTEMS LIMITED

Company number 07464399 ·

Active

4 active / 2 ceased · persons with significant control

Rjg Anderson Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-09
Correspondence address
C/O Wsg Interiors, Swinnow View, Leeds, West Yorkshire, LS13 4TZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10538111
Country registered
United Kingdom

Rnej Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-12-31
Correspondence address
Wsg Systems Unit 8, Swinnow View, Leeds, West Yorkshire, LS13 4TZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11737650
Country registered
England And Wales

Rnej Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-31
Correspondence address
Wsg Systems Unit 8, Swinnow View, Leeds, West Yorkshire, LS13 4TZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11737650
Country registered
England And Wales

Roger Nicholas Edwards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 7,, Swinnow View, Leeds, West Yorkshire, LS13 4TZ, England

Mr Jonathan Nigel Edwards

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
June 1966
Nationality
British
Country of residence
Denmark
Correspondence address
Unit 8, Swinnow View, Leeds, West Yorkshire, LS13 4TZ

Wsg (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-31
Correspondence address
Unit 8, Swinnow View, Leeds, West Yorkshire, LS13 4TZ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
08387379
Country registered
England