OpenCompanies

WSW Future Ltd

Company number
10385768
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2016
Nature of business
Other construction installation
Corporate group
WSW Global Ltd (3 companies)

Registered office

21 Bloomhill Close
Doncaster
DN8 4PD

Officers

NameRoleAppointedResigned
WEGRZYK, Wieslaw Andrzej Director 20 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr Slawomir Gajewski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Sep 2016 12 Sep 2020
Mr Wojciech Jan Zielezny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Sep 2016 12 Sep 2020
Mr Wojciech Jan Zielezny Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
5 Oct 2023 9 Nov 2023
Mr Wieslaw Andrzej Wegrzyk Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
12 Sep 2020 28 Jul 2025
Wsw Global Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - £564,959 - 2
30 Sep 2024 £2,965,337 £470,634 £470,634 3
30 Sep 2023 £1,783,110 £41,122 £46,122 1
30 Sep 2022 - £20,079 - 2
30 Sep 2021 - £22,053 - 43
30 Sep 2020 - £17,404 - 7
30 Sep 2019 - £49,941 - 7
30 Sep 2018 - £83,838 - -
30 Sep 2017 - £88,576 - -

Connections

Owned by

WSW Future Ltd → WSW Global Ltd

Directors’ other companies

Companies at the same address

Data