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Summary

Affiliates

Contact details

Officers16

Events2

Documents98

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WGPSN (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Aug 2005 (19 years ago)

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Summary

NameWGPSN (HOLDINGS) LIMITED
Historical names
  • PRODUCTION SERVICES NETWORK LIMITED
  • LEDGE 879 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC288570
LEI Code
  • 549300CSFMZONZJSY328
Incorporation Date08 Aug 2005 (19 years ago) / 722 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRODU*****************************************

ActiveUnited Kingdom

ENTER**********************************

ActiveUnited Kingdom

PRODU****************************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

Officers

corporate

IndividualUnited Kingdom

JWGUSA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Skinner, Duncan Ross

Director


Appointed on27 Oct 2005

Resigned on19 Apr 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Webster, Andrew Charles

Director


Appointed on18 Jan 2013

Resigned on28 May 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Ledge Services Limited

corporate-nominee-director


Appointed on08 Aug 2005

Resigned on27 Oct 2005

individual

IndividualUnited Kingdom

Md Secretaries Limited

Nominee Secretary


Appointed on20 Apr 2006

Resigned on20 Apr 2011

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Events

Old value

03 Jan 2013

Name changePRODUCTION SERVICES NETWORK LIMITED

16 Sep 2005

Name changeLEDGE 879 LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type fullAAView
11 Aug 2022Confirmation statement with no updatesCS01View
18 Feb 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300CSFMZONZJSY328
  • Legal nameWGPSN (HOLDINGS) LIMITED
  • Registration date01 Sep 2017
  • StatusActiveExpired
  • Other namesProduction Services Network Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal04 Oct 2019

Related companies by officers

Frequently asked questions

Where is WGPSN (HOLDINGS) LIMITED's headquarters?

WGPSN (HOLDINGS) LIMITED's headquarters is located at SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

What is WGPSN (HOLDINGS) LIMITED's industry?

WGPSN (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was WGPSN (HOLDINGS) LIMITED started?

WGPSN (HOLDINGS) LIMITED was started in 2005

What is the LEI number of WGPSN (HOLDINGS) LIMITED?

WGPSN (HOLDINGS) LIMITED LEI number is 549300CSFMZONZJSY328

Sources: Companies House