WSS Services Ltd

Company Name	WSS Services Ltd
Director	Nicolo Armellini
Company Status	Active - Proposal to Strike off
Company Number	09649085
Category	Private Limited Company
Incorporation Date	20 June 2015(8 years, 10 months ago)
Previous Names	3

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Nicolo Armellini
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	10 February 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Welder
Country of Residence	England
Correspondence Address	3 Hawksworth Street 3 Hawksworth Street Ilkley LS29 9BU

Director Name	Mr Garry Sinclair
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewood Close Horsforth Leeds LS18 5TR

Director Name	Mr Anthony James Crotty
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hope Hall Terrace Halifax West Yorkshire HX1 2JX

Director Name	Mr Garry Sinclair
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridge Wood Close Horsforth Leeds LS18 5TR

Director Name	Mr Declan William O'Halloran
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Suite 23 London EC1N 8LE

Director Name	Mr Andrew Phillip Kennedy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH

Location

Registered Address	63/66 Hatton Garden Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2021 (2 years, 10 months ago)
Next Return Due	4 July 2022 (overdue)

Filing History

23 September 2020	Termination of appointment of Andrew Phillip Kennedy as a director on 3 September 2020 (1 page)
28 July 2020	Appointment of Mr Andrew Phillip Kennedy as a director on 28 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 August 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 December 2018	Registered office address changed from Unit 9 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH England to Unit 9 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH on 24 December 2018 (1 page)
24 December 2018	Registered office address changed from Unit 9 Hainault Business Park Ilford IG6 3XH England to Unit 9 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH on 24 December 2018 (1 page)
21 December 2018	Notification of Declan William O'halloran as a person with significant control on 13 November 2018 (2 pages)
13 November 2018	Registered office address changed from Woodhouse Mill Retford Road Woodhouse Mill Sheffield S13 9WH England to Unit 9 Hainault Business Park Ilford IG6 3XH on 13 November 2018 (1 page)
13 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
13 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 August 2018	Compulsory strike-off action has been discontinued (1 page)
13 August 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
16 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
16 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
16 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
15 June 2016	Termination of appointment of Garry Sinclair as a director on 14 June 2016 (1 page)
15 June 2016	Registered office address changed from 1 Bridge Wood Close Horsforth Leeds LS18 5TR England to Woodhouse Mill Retford Road Woodhouse Mill Sheffield S13 9WH on 15 June 2016 (1 page)
15 June 2016	Appointment of Mr Declan William O'halloran as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Declan William O'halloran as a director on 14 June 2016 (2 pages)
15 June 2016	Termination of appointment of Garry Sinclair as a director on 14 June 2016 (1 page)
15 June 2016	Registered office address changed from 1 Bridge Wood Close Horsforth Leeds LS18 5TR England to Woodhouse Mill Retford Road Woodhouse Mill Sheffield S13 9WH on 15 June 2016 (1 page)
9 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 (3 pages)
9 May 2016	Appointment of Mr Garry Sinclair as a director on 6 May 2016 (2 pages)
9 May 2016	Registered office address changed from 14 Hope Hall Terrace Halifax West Yorkshire HX1 2JX England to 1 Bridge Wood Close Horsforth Leeds LS18 5TR on 9 May 2016 (1 page)
9 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 (3 pages)
9 May 2016	Termination of appointment of Anthony James Crotty as a director on 6 May 2016 (1 page)
9 May 2016	Appointment of Mr Garry Sinclair as a director on 6 May 2016 (2 pages)
9 May 2016	Termination of appointment of Anthony James Crotty as a director on 6 May 2016 (1 page)
9 May 2016	Registered office address changed from 14 Hope Hall Terrace Halifax West Yorkshire HX1 2JX England to 1 Bridge Wood Close Horsforth Leeds LS18 5TR on 9 May 2016 (1 page)
6 May 2016	Registered office address changed from 1 Bridgewood Close Horsforth Leeds LS18 5TR United Kingdom to 14 Hope Hall Terrace Halifax West Yorkshire HX1 2JX on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Garry Sinclair as a director on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Anthony Crotty as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Mr Anthony Crotty as a director on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from 1 Bridgewood Close Horsforth Leeds LS18 5TR United Kingdom to 14 Hope Hall Terrace Halifax West Yorkshire HX1 2JX on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Garry Sinclair as a director on 6 May 2016 (1 page)
20 June 2015	Incorporation Statement of capital on 2015-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2015	Incorporation Statement of capital on 2015-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

WSS Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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