W.B.S. (SOUTHERN) LIMITED

Overview

Company Name	W.B.S. (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02882401
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1993
Date of Cessation	Aug 06, 2024

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.B.S. (SOUTHERN) LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W.B.S. (SOUTHERN) LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich England
Undeliverable Registered Office Address	No

What were the previous names of W.B.S. (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
ROYLE MAILING SYSTEMS LIMITED	Dec 20, 1993	Dec 20, 1993

What are the latest accounts for W.B.S. (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for W.B.S. (SOUTHERN) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2023

What are the latest filings for W.B.S. (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2024	Application to strike the company off the register	1 pages	DS01

Feb 26, 2024	Accounts for a dormant company made up to Aug 31, 2023	8 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Director's details changed for Mr Sidney John Field on Jun 16, 2021	2 pages	CH01

Jun 20, 2023	Change of details for Mr Sidney John Field as a person with significant control on Jun 16, 2021	2 pages	PSC04

May 17, 2023	Accounts for a dormant company made up to Aug 31, 2022	8 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to Aug 31, 2021	7 pages	AA

Jan 24, 2022	Notification of Field Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 24, 2022	Change of details for Mr Sidney John Field as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 24, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Registered office address changed from 2 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU to The Oakley Kidderminster Road Droitwich WR9 9AY on Apr 19, 2021	1 pages	AD01

Feb 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	7 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

May 28, 2020	Accounts for a dormant company made up to Aug 31, 2019	7 pages	AA

Jan 23, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Aug 31, 2018	8 pages	AA

Feb 26, 2019	Termination of appointment of Ann Allison Field as a secretary on Feb 14, 2019	1 pages	TM02

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

May 23, 2018	Accounts for a dormant company made up to Aug 31, 2017	8 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

May 31, 2017	Accounts for a dormant company made up to Aug 31, 2016	6 pages	AA

Feb 17, 2017	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of W.B.S. (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, Sidney John Creek View Avenue SS5 6LU Hullbridge 34 Hockley United Kingdom	Feb 21, 2002		Director	Creek View Avenue SS5 6LU Hullbridge 34 Hockley United Kingdom	United Kingdom	British	1964-5	47969790005
EDMUNDS, Marcella 34 Claines Road B31 2EE Northfield West Midlands	Dec 20, 1993	Feb 15, 1996	Secretary	34 Claines Road B31 2EE Northfield West Midlands		British		103581920001
FIELD, Ann Allison 2 Arrow Court Adams Way Springfield Business Park B49 6PU Alcester Warwickshire	Feb 21, 2002	Feb 14, 2019	Secretary	2 Arrow Court Adams Way Springfield Business Park B49 6PU Alcester Warwickshire		British		80676300002
JERRUM, Valerie 45 Barbourne Road WR1 1SA Worcester Worcestershire	Feb 15, 1996	May 16, 1996	Secretary	45 Barbourne Road WR1 1SA Worcester Worcestershire		British		28989550001
WESTON, Pamela Sheila Louise Aspen Cottage 1 Evesham Road Cookhill B49 5LB Alcester Warwickshire	May 16, 1996	Feb 21, 2002	Secretary	Aspen Cottage 1 Evesham Road Cookhill B49 5LB Alcester Warwickshire		British		35856270001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 20, 1993	Dec 20, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
EDMUNDS, Roy Louis Alexander 59 Station Road Kings Norton B30 1DE Birmingham West Midlands	Dec 20, 1993	Feb 15, 1996	Director	59 Station Road Kings Norton B30 1DE Birmingham West Midlands		British	1961-5	37676260001
ORMEROD, Peter Steven Sunila 14 Dawson Road B61 7JF Bromsgrove Worcestershire	Feb 15, 1996	May 16, 1996	Director	Sunila 14 Dawson Road B61 7JF Bromsgrove Worcestershire		British	1957-10	28989560001
WESTON, David Aspen Cottage 1 Evesham Road Cookhill B49 5LB Alcester Warwickshire	May 16, 1996	Feb 21, 2002	Director	Aspen Cottage 1 Evesham Road Cookhill B49 5LB Alcester Warwickshire		British	1954-3	36124650001
WESTON, Pamela Sheila Louise Aspen Cottage 1 Evesham Road Cookhill B49 5LB Alcester Warwickshire	May 16, 1996	Feb 21, 2002	Director	Aspen Cottage 1 Evesham Road Cookhill B49 5LB Alcester Warwickshire		British	1956-1	35856270001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 20, 1993	Dec 20, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 20, 1993	Dec 20, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.B.S. (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Field Holdings Limited

Apr 06, 2016

Adams Way

Springfield Business Park

B49 6PU Alcester

2 Arrow Court

Warwickshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	04378809

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sidney John Field

Apr 06, 2016

Creek View Avenue

SS5 6LU Hullbridge

Hockley

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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