Wasp Pfs Limited
- Company number
- 07634380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Corderry Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Geoffrey John | Director | 16 May 2011 | 14 Oct 2019 |
| ROSS, Linda Ann | Director | 16 May 2011 | 14 Oct 2019 |
| MASSARA, Richard | Director | 22 Apr 2022 | |
| O'LONE, Henry | Director | 14 Oct 2019 | |
| WINGFIELD DIGBY, Frederick John | Director | 14 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Ann Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Oct 2019 |
| Mr Geoffrey John Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Oct 2019 |
| Wasp Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | 19 Jun 2025 |
| Separ Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 3 |
| 31 Mar 2024 | £100 | £189,817 | 1 |
| 31 Mar 2023 | £431,914 | £80,166 | 0 |
| 31 Mar 2022 | £486,485 | £53,388 | 2 |
| 31 Mar 2021 | £359,412 | £55,335 | 2 |
| 31 Mar 2020 | - | £323,626 | 2 |
| 31 May 2019 | - | £195,628 | - |
| 31 May 2018 | - | £155,721 | - |
| 31 May 2017 | - | £137,423 | - |
| 31 May 2016 | - | £146,805 | - |
| 31 May 2015 | - | £402,154 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
Connections
Owned by
Wasp Pfs Limited → Separ UK Ltd → Oloco Holdings Limited → Cattistock Limited
Directors’ other companies
- MASSARA, Richard - Director at Separ UK Ltd
- O'LONE, Henry - Director at Separ UK Ltd
- O'LONE, Henry - Director at IPU Group Holdco Limited
- O'LONE, Henry - Director at Wasp Industrial Power Units Limited
- WINGFIELD DIGBY, Frederick John - Director at IPU Group Holdco Limited
- WINGFIELD DIGBY, Frederick John - Director at Raptor Limited
- WINGFIELD DIGBY, Frederick John - Director at Woodcock Hill Limited
- WINGFIELD DIGBY, Frederick John - Director at Pvl1 Limited
Registered address
1,153 companies are registered at this address - likely a registration agent.