WES ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | WES ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02502119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WES ENGINEERING SOLUTIONS LIMITED?
- Machining (25620) / Manufacturing
Where is WES ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | Unit 3 Jon Davey Road Treleigh Industrial Estate TR16 4AX Redruth Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WES ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELDING ELECTRODE STORE LIMITED | Jul 31, 1990 | Jul 31, 1990 |
| PRIZEDESIGN LIMITED | May 15, 1990 | May 15, 1990 |
What are the latest accounts for WES ENGINEERING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WES ENGINEERING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for WES ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Ian Arthur Webb as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sean Edward Rice as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony James Rawson as a director on May 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr James Alexander Gazzard as a director on May 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Lawrey Hosking as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WES ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Sean Edward | Secretary | Treleigh Industrial Estate TR16 4AX Redruth Unit 3 Jon Davey Road Cornwall England | 245902900001 | |||||||
| GAZZARD, James Alexander | Director | Treleigh Industrial Estate TR16 4AX Redruth Unit 3 Jon Davey Road Cornwall England | England | British | Managing Director | 309334680001 | ||||
| RICE, Sean Edward | Director | Treleigh Industrial Estate TR16 4AX Redruth Unit 3 Jon Davey Road Cornwall England | England | British | Company Secretary | 323476960001 | ||||
| WEBB, Ian Arthur | Director | Treleigh Industrial Estate TR16 4AX Redruth Unit 3 Jon Davey Road Cornwall England | England | British | Accountant | 82913250001 | ||||
| HOSKING, Andrew Lawrey | Secretary | 40 Chyvelah Vale Gloweth TR1 3YL Truro Cornwall | British | 12788540002 | ||||||
| HOSKING, Susan Elizabeth | Secretary | Menerdue Lane Carnmenellis TR16 6PD Redruth Trelan Farm Cornwall United Kingdom | British | 128353700001 | ||||||
| HOSKING, Andrew Lawrey | Director | Menerdue Lane Carnmenellis TR16 6PD Redruth Trelan Farm Cornwall United Kingdom | United Kingdom | British | Company Director | 12788540003 | ||||
| HOSKING, Geoffrey Lawrey | Director | Penvale Silverwell Blackwater TR4 8JD Truro Cornwall | British | Poultry Farmer | 12788550001 | |||||
| RANFORD, Paul Vincent | Director | 38 Upton Towans TR27 5BJ Hayle Cornwall | British | Engineer | 65436040001 | |||||
| RAWSON, Anthony James | Director | Treleigh Industrial Estate TR16 4AX Redruth Unit 3 Jon Davey Road Cornwall England | England | British | Company Director | 245901340001 |
Who are the persons with significant control of WES ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treleigh Holdings Limited | Apr 06, 2016 | Newham Road TR1 2DP Truro Chy Nyverow Cornwall United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0