Company Information for

WNS GLOBAL SERVICES (UK) LIMITED

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

02292251

Private Limited Company

Active

About Wns Global Services (uk) Ltd

WNS GLOBAL SERVICES (UK) LIMITED was founded on 1988-09-01 and has its registered office in London. The organisation's status is listed as "Active". Wns Global Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WNS GLOBAL SERVICES (UK) LIMITED
Legal Registered Office
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1

Filing Information

Company Number02292251
Date formed1988-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 17:13:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neelesh Kishore Bhise Company Secretary 2016-11-24
Nimesh Priya Akhauri Director COMPANY DIRECTOR 2015-09-08 UNITED KINGDOM
Samip Kumar Das Director COMPANY DIRECTOR 2013-08-26 INDIA
Ronald Darwin Gillette Director COMPANY DIRECTOR 2014-10-21 UNITED STATES
Vincent Paul Wooding Director COMPANY DIRECTOR 2015-09-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Almas Kaware Company Secretary 2016-06-30 2016-10-28
Danielle Michelle Head Company Secretary 2011-04-01 2016-06-30
Johnson Jayaratnam Selvadurai Director 2007-12-13 2014-11-26
Anil Vasant Patil Director 2010-12-02 2014-02-25
Deepak Sogani Director 2013-05-10 2013-08-27
Kumar Subramaniam Director 2010-12-02 2013-05-10
Vispi Phili Bhathena Company Secretary 2007-04-27 2011-03-31
Alok Chandra Misra Director 2008-10-07 2010-12-02
Lyndon Henry Rodrigues Director 2007-12-13 2010-09-21
Ramesh N Shah Director 2007-06-01 2008-10-07
Vibha Umesh Padalkar Director 2007-11-28 2008-07-29
Alan Stephen Dunning Director 2002-09-12 2007-12-13
Lyndon Henry Rodigues Director 2007-06-01 2007-12-13
Zubin Soli Dubash Director 2006-12-20 2007-11-28
Vibha Umesh Padalkar Director 2007-06-01 2007-11-28
John Walker Company Secretary 1997-12-12 2007-04-27
David Charles Tibble Director 2001-04-12 2007-03-30
Theodore Thomas More Agnew Director 1991-05-23 2004-02-27
Bolton Agnew Director 1991-05-23 2003-08-18
John Walker Director 1999-03-31 2003-08-18
Tahir Hajee Adam Director 2002-09-12 2003-06-13
Byron Howard Pull Company Secretary 1996-01-31 1997-12-12
James Barker Director 1995-03-01 1997-01-20
St John Colin Kenneth Agnew Company Secretary 1992-05-17 1995-11-30
St John Colin Kenneth Agnew Director 1991-05-23 1995-11-30
Allan Stuart Campbell Director 1991-05-23 1995-09-15
Theodore Thomas More Agnew Company Secretary 1991-05-23 1992-05-17

Related Directorships for Nimesh Priya Akhauri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nimesh Priya Akhauri WNS ASSISTANCE (LEGAL) LIMITEDDirector 2016-04-20 CURRENT 2016-04-20 Active
Nimesh Priya Akhauri WNS ASSISTANCE LIMITEDDirector 2016-04-01 CURRENT 1997-08-19 Active
Nimesh Priya Akhauri ACCIDENTS HAPPEN ASSISTANCE LIMITEDDirector 2015-07-20 CURRENT 1999-09-27 Active - Proposal to Strike off

Related Directorships for Samip Kumar Das

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samip Kumar Das WNS ASSISTANCE LIMITEDDirector 2013-08-26 CURRENT 1997-08-19 Active
Samip Kumar Das ACCIDENTS HAPPEN ASSISTANCE LIMITEDDirector 2013-08-26 CURRENT 1999-09-27 Active - Proposal to Strike off

Related Directorships for Ronald Darwin Gillette

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Darwin Gillette WNS ASSISTANCE (LEGAL) LIMITEDDirector 2016-04-20 CURRENT 2016-04-20 Active

Related Directorships for Vincent Paul Wooding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Paul Wooding WNS ASSISTANCE (LEGAL) LIMITEDDirector 2016-04-20 CURRENT 2016-04-20 Active
Vincent Paul Wooding WNS ASSISTANCE LIMITEDDirector 2015-07-20 CURRENT 1997-08-19 Active
Vincent Paul Wooding ACCIDENTS HAPPEN ASSISTANCE LIMITEDDirector 2015-07-20 CURRENT 1999-09-27 Active - Proposal to Strike off