WSW FUTURE LTD

Company number 10385768 ·

Active

1 active / 4 ceased · persons with significant control

Wsw Global Ltd

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
  • Right to appoint and remove directors
Notified on
2025-07-28
Correspondence address
21, Bloomhill Close, Moorends, Doncaster, DN8 4PD, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
16610638
Country registered
England

Mr Wojciech Jan Zielezny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-10-05
Ceased on
2023-11-09
Date of birth
October 1973
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
21, Bloomhill Close, Moorends, Doncaster, DN8 4PD, England

Mr Wieslaw Andrzej Wegrzyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-12
Ceased on
2025-07-28
Date of birth
February 1975
Nationality
Polish
Country of residence
England
Correspondence address
21, Bloomhill Close, Doncaster, DN8 4PD, England

Mr Wojciech Jan Zielezny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-20
Ceased on
2020-09-12
Date of birth
October 1973
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
21, Bloomhill Close, Doncaster, DN8 4PD, United Kingdom

Mr Slawomir Gajewski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-20
Ceased on
2020-09-12
Date of birth
August 1971
Nationality
Polish
Country of residence
England
Correspondence address
21, Bloomhill Close, Doncaster, DN8 4PD, United Kingdom