WSS EVENTS LIMITED

Company summary

Company number: 02363264
Status: ACTIVE
Incorporated / age: 20 March 198937 years
Registered office: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Nature of business
Dormant Company
Previous company names
GRAMLUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERHOUSE, Ben ACTIVE	Secretary	27 Aug 2025				Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
ALLI, Adrian ACTIVE	Director	09 Dec 2022		England	January 1963	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
SMITH, Quentin Parl Graham ACTIVE	Director	21 Mar 2020		England	October 1955	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
MONAHAN, Barry RESIGNED	Secretary	31 Dec 2011	27 Aug 2025			Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	20 Mar 1993	14 Dec 2009			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	14 Dec 2009	31 Dec 2011			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
COOKE, Roger Malcolm RESIGNED	Director	13 Dec 2010	19 Mar 2012	United Kingdom	March 1945	Madoreen, Larch Avenue, Sunninghil, Berkshire, SL5 0AP, United Kingdom
COOKE, Roger Malcolm RESIGNED	Director	17 Dec 2001	13 Dec 2010	United Kingdom	March 1945	Madoreen, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
COOMBS, Brian Edwin RESIGNED	Director		28 Sep 1998		December 1936	13 Guion Road, Fulham, London, SW6 4UD
DAVIES, Roger Guy RESIGNED	Director	01 Apr 2009	13 Dec 2010	England	November 1946	Corner Farm, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
HUCKER, Frederick Charles RESIGNED	Director		29 Mar 2009	England	September 1938	26 High Street, Ardington, Wantage, Oxfordshire, OX12 8PS
SCOTT, Peter William RESIGNED	Director		20 Jun 2011	United Kingdom	June 1933	Green Shutters 619 Uxbridge Road, Pinner, Middlesex, HA5 4SN
SMITH, Richard William RESIGNED	Director	01 Sep 2011	21 Mar 2020	England	June 1957	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
TIMSON, Nigel Giles RESIGNED	Director	19 Mar 2012	21 Mar 2020	United Kingdom	January 1948	Ferncroft, Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW, United Kingdom
WHITEFOOT, George Brian RESIGNED	Director	21 Mar 2020	01 Dec 2022	England	September 1953	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

WATERHOUSE, Ben ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

ALLI, Adrian ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: January 1963
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

SMITH, Quentin Parl Graham ACTIVE
Role: Director
Appointed on: 21 Mar 2020
Country of Residence: England
Date of birth: October 1955
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

MONAHAN, Barry RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 27 Aug 2025
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 1993
Resigned on: 14 Dec 2009
Address: 10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2009
Resigned on: 31 Dec 2011
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

COOKE, Roger Malcolm RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Madoreen, Larch Avenue, Sunninghil, Berkshire, SL5 0AP, United Kingdom

COOKE, Roger Malcolm RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Madoreen, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

COOMBS, Brian Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Date of birth: December 1936
Address: 13 Guion Road, Fulham, London, SW6 4UD

DAVIES, Roger Guy RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 13 Dec 2010
Country of Residence: England
Date of birth: November 1946
Address: Corner Farm, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

HUCKER, Frederick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2009
Country of Residence: England
Date of birth: September 1938
Address: 26 High Street, Ardington, Wantage, Oxfordshire, OX12 8PS

SCOTT, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Green Shutters 619 Uxbridge Road, Pinner, Middlesex, HA5 4SN

SMITH, Richard William RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 21 Mar 2020
Country of Residence: England
Date of birth: June 1957
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

TIMSON, Nigel Giles RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 21 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Ferncroft, Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW, United Kingdom

WHITEFOOT, George Brian RESIGNED
Role: Director
Appointed on: 21 Mar 2020
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: September 1953
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

Filing history

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Charges

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