W E S (UK) LIMITED
Overview
| Company Name | W E S (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02508807 |
| 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 W E S (UK) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W E S (UK) LIMITED located?
| Registered Office Address | 204 Fleetwood Road North FY5 4BJ Thornton-Cleveleys England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W E S (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODS ENVIRONMENTAL SERVICES LIMITED | Jun 05, 1990 | Jun 05, 1990 |
What are the latest accounts for W E S (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for W E S (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for W E S (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of Fylde Golf and Leisure Estates Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of The Partington Group Limited as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 9 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 025088070012, created on Sep 06, 2022 | 16 pages | MR01 | ||
Registration of charge 025088070010, created on Sep 06, 2022 | 16 pages | MR01 | ||
Registration of charge 025088070011, created on Sep 06, 2022 | 5 pages | MR01 | ||
Appointment of Mr Robert Partington Kearsley as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Appointment of Andrea Margaret Challis as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Rossiter as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Charles Morphet as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Rossiter as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||
Registered office address changed from South Lakeland House Yealand Redmayne Carnforth LA5 9RN England to 204 Fleetwood Road North Thornton-Cleveleys FY5 4BJ on Aug 02, 2022 | 1 pages | AD01 | ||
Cessation of Pure Leisure Group Limited as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Notification of The Partington Group Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC02 | ||
Satisfaction of charge 025088070009 in full | 1 pages | MR04 | ||
Who are the officers of W E S (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLIS, Andrea Margaret | Director | Fleetwood Road North FY5 4BJ Thornton-Cleveleys 204 England | England | British | 298623420001 | |||||
| KEARSLEY, Robert Partington | Director | Fleetwood Road North FY5 4BJ Thornton-Cleveleys 204 England | England | British | 201566160001 | |||||
| RAYNER PORTER, Shirley | Secretary | Smithy House Potter Lane Higher Walton PR5 4EN Preston | British | 6779780005 | ||||||
| ROSSITER, Paul | Secretary | Fleetwood Road North FY5 4BJ Thornton-Cleveleys 204 England | 244662370001 | |||||||
| KIRK, Andrea | Director | Smithy House Potter Lane PR5 4EN Preston Lancashire | United Kingdom | British | 90713030001 | |||||
| MORPHET, John Charles | Director | Fleetwood Road North FY5 4BJ Thornton-Cleveleys 204 England | United Kingdom | British | 212636330002 | |||||
| RAYNER PORTER, Shirley | Director | Smithy House Potter Lane Higher Walton PR5 4EN Preston | United Kingdom | British | 6779780005 | |||||
| RAYNER-PORTER, Andrew | Director | Potter Lane Higher Walton PR5 4EN Preston Smithy House England | England | British | 199419520001 | |||||
| ROSSITER, Paul | Director | Yealand Redmayne LA5 9RN Carnforth South Lakeland House England | United Kingdom | British | 68174110001 | |||||
| WALLBANK, Douglas James | Director | Sallom House Farm Bannister Hall Lane Higher Walton PR5 4DB Preston Lancashire | British | 41339880001 | ||||||
| WOODS, Michael Andrew | Director | Smithy House Potter Lane PR5 4EN Higher Walton Preston | British | 34503750002 |
Who are the persons with significant control of W E S (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Partington Group Limited | Jul 20, 2022 | Fleetwood Road North FY5 4BJ Thornton-Cleveleys 204 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pure Leisure Group Limited | Mar 13, 2018 | Yealand Redmayne LA5 9RN Carnforth South Lakeland House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fylde Golf And Leisure Estates Ltd | Mar 12, 2018 | Yealand Redmayne LA5 9RN Carnforth South Lakeland House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shirley Rayner-Porter | Apr 06, 2016 | Potter Lane Higher Walton PR5 4EN Preston Smithy House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fylde Golf And Leisure Estates Limited | Apr 06, 2016 | Fleetwood Road North FY5 4BJ Thornton-Cleveleys 204 United Kingdom | No | ||||||||||
| |||||||||||||
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