Company Information for WNS GLOBAL SERVICES (UK) LIMITED
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
02292251
Private Limited Company
Active |
Company Name | |
---|---|
WNS GLOBAL SERVICES (UK) LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 02292251 | |
---|---|---|
Company ID Number | 02292251 | |
Date formed | 1988-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB521115013 |
Last Datalog update: | 2024-05-05 17:13:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | Active | Company formed on the 2018-09-17 |
Officer | Role | Date Appointed |
---|---|---|
NEELESH KISHORE BHISE |
||
NIMESH PRIYA AKHAURI |
||
SAMIP KUMAR DAS |
||
RONALD DARWIN GILLETTE |
||
VINCENT PAUL WOODING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALMAS KAWARE |
Company Secretary | ||
DANIELLE MICHELLE HEAD |
Company Secretary | ||
JOHNSON JAYARATNAM SELVADURAI |
Director | ||
ANIL VASANT PATIL |
Director | ||
DEEPAK SOGANI |
Director | ||
KUMAR SUBRAMANIAM |
Director | ||
VISPI PHILI BHATHENA |
Company Secretary | ||
ALOK CHANDRA MISRA |
Director | ||
LYNDON HENRY RODRIGUES |
Director | ||
RAMESH N SHAH |
Director | ||
VIBHA UMESH PADALKAR |
Director | ||
ALAN STEPHEN DUNNING |
Director | ||
LYNDON HENRY RODIGUES |
Director | ||
ZUBIN SOLI DUBASH |
Director | ||
VIBHA UMESH PADALKAR |
Director | ||
JOHN WALKER |
Company Secretary | ||
DAVID CHARLES TIBBLE |
Director | ||
THEODORE THOMAS MORE AGNEW |
Director | ||
BOLTON AGNEW |
Director | ||
JOHN WALKER |
Director | ||
TAHIR HAJEE ADAM |
Director | ||
BYRON HOWARD PULL |
Company Secretary | ||
JAMES BARKER |
Director | ||
ST JOHN COLIN KENNETH AGNEW |
Company Secretary | ||
ST JOHN COLIN KENNETH AGNEW |
Director | ||
ALLAN STUART CAMPBELL |
Director | ||
THEODORE THOMAS MORE AGNEW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WNS ASSISTANCE (LEGAL) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
WNS ASSISTANCE LIMITED | Director | 2016-04-01 | CURRENT | 1997-08-19 | Active | |
ACCIDENTS HAPPEN ASSISTANCE LIMITED | Director | 2015-07-20 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
WNS ASSISTANCE LIMITED | Director | 2013-08-26 | CURRENT | 1997-08-19 | Active | |
ACCIDENTS HAPPEN ASSISTANCE LIMITED | Director | 2013-08-26 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
WNS ASSISTANCE (LEGAL) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
WNS ASSISTANCE (LEGAL) LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
WNS ASSISTANCE LIMITED | Director | 2015-07-20 | CURRENT | 1997-08-19 | Active | |
ACCIDENTS HAPPEN ASSISTANCE LIMITED | Director | 2015-07-20 | CURRENT | 1999-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALPAR KAMBER | ||
APPOINTMENT TERMINATED, DIRECTOR NIMESH PRIYA AKHAURI | ||
DIRECTOR APPOINTED MR JOHN WILLIAM HAYWARD | ||
DIRECTOR APPOINTED JYOTI SHARMA | ||
Director's details changed for Mr Nimesh Priya Akhauri on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL WOODING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Termination of appointment of Neelesh Kishore Bhise on 2022-01-31 | ||
TM02 | Termination of appointment of Neelesh Kishore Bhise on 2022-01-31 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALPAR KAMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DARWIN GILLETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Samip Kumar Das on 2018-09-05 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 50505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Wns (Holdings) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF WNS GLOBAL SERVICES PRIVATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 50505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Neelesh Kishore Bhise as company secretary on 2016-11-24 | |
TM02 | Termination of appointment of Almas Kaware on 2016-10-28 | |
CH01 | Director's details changed for Samip Kumar Das on 2016-06-30 | |
TM02 | Termination of appointment of Danielle Michelle Head on 2016-06-30 | |
AP03 | Appointment of Almas Kaware as company secretary on 2016-06-30 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 50505 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ronald Darwin Gillette on 2016-04-20 | |
CH01 | Director's details changed for Vincent Paul Wooding on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PRIYA AKHAURI / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PRIYA AKHAURI / 14/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED VINCENT PAUL WOODING | |
AP01 | DIRECTOR APPOINTED NIMESH PRIYA AKHAURI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 50505 | |
AR01 | 23/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNSON SELVADURAI | |
AP01 | DIRECTOR APPOINTED RONALD DARWIN GILLETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 50505 | |
AR01 | 23/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL VASANT PATIL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SOGANI | |
AP01 | DIRECTOR APPOINTED SAMIP KUMAR DAS | |
AR01 | 23/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 22/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 06/06/2013 | |
AP01 | DIRECTOR APPOINTED DEEPAK SOGANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUMAR SUBRAMANIAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 29/08/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 23/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VISPI BHATHENA | |
AP03 | SECRETARY APPOINTED DANIELLE MICHELLE HEAD | |
AP01 | DIRECTOR APPOINTED KUMAR SUBRAMANIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK MISRA | |
AP01 | DIRECTOR APPOINTED ANIL VASANT PATIL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON RODRIGUES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAMESH SHAH | |
288a | DIRECTOR APPOINTED ALOK CHANDRA MISRA | |
288b | APPOINTMENT TERMINATED DIRECTOR VIBHA PADALKAR | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VISPI BHATHENA / 01/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED LYNDON HENRY RODRIGUES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED JOHNSON JAYARATNAM SELVADURAI | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 31/01/07 | |
ELRES | S366A DISP HOLDING AGM 31/01/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | MORGAN WALKER SOLICITORS LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | MORGAN WALKER SOLICITORS LLP AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
WNS GLOBAL SERVICES (UK) LIMITED owns 33 domain names.
auto-repair.co.uk autocover.co.uk autoinsure.co.uk carinsure.co.uk call24-7.co.uk claims365.co.uk claim24-7.co.uk claimssolver.co.uk tcsaga.co.uk thirdpartyfirst.co.uk wnsassist.co.uk wnsassistance.co.uk wnsbpo.co.uk wnslegal.co.uk wnssaga.co.uk accman.co.uk accidentshappen.co.uk faxflo.co.uk motor-repair.co.uk motorrepair.co.uk motorclaims.co.uk repairflo.co.uk repairflow.co.uk repairnet.co.uk verinet.co.uk hirecover.co.uk hireinsure.co.uk crash-repair.co.uk tppriority.co.uk town-country.co.uk crashrepair.co.uk accident-management.co.uk vintageholidays.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
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Computer Maintenance |
London Borough of Enfield | |
|
Computing Computer Maintenance |
London Borough Of Enfield | |
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London Borough of Enfield | |
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Computing Computer Maintenance |
Manchester City Council | |
|
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Manchester City Council | |
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London Borough Of Enfield | |
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London Borough of Enfield | |
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Computing Computer Maintenance |
Worcestershire County Council | |
|
Computer Maintenance |
Manchester City Council | |
|
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Worcestershire County Council | |
|
Computer Maintenance |
Lincoln City Council | |
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Worcestershire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
|
CAPEX IT Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
65069990 | Headgear, whether or not lined or trimmed, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |