WS INDUSTRIAL DESIGNS LIMITED
Overview
| Company Name | WS INDUSTRIAL DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03175988 |
| 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 WS INDUSTRIAL DESIGNS LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WS INDUSTRIAL DESIGNS LIMITED located?
| Registered Office Address | Park Works Park Road ST13 8SA Leek Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WS INDUSTRIAL DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W S ENGINEERING LIMITED | May 17, 1996 | May 17, 1996 |
| K & S (267) LIMITED | Mar 21, 1996 | Mar 21, 1996 |
What are the latest accounts for WS INDUSTRIAL DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WS INDUSTRIAL DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for WS INDUSTRIAL DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Change of details for Ms Marie Bonsall as a person with significant control on Jan 18, 2023 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Marie Bonsall on Jan 18, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Marie Bonsall on Jan 18, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mr Anthony Swann as a person with significant control on Oct 05, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of WS INDUSTRIAL DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Marie | Secretary | Park Road ST13 8SA Leek Park Works Staffordshire United Kingdom | British | 47738950005 | ||||||
| SWANN, Marie | Director | Park Road ST13 8SA Leek Park Works Staffordshire United Kingdom | United Kingdom | British | 47738950004 | |||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||
| OWEN, Graham | Director | Park Road ST13 8SA Leek Park Works Staffordshire United Kingdom | United Kingdom | British | 16446310001 | |||||
| SWANN, Anthony | Director | Town End Farm Warslow SK17 0JJ Buxton Derbyshire | England | British | 16446320001 | |||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Who are the persons with significant control of WS INDUSTRIAL DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marie Swann | Feb 16, 2017 | Park Road ST13 8SA Leek Park Works Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Swann | Apr 06, 2016 | School Lane Warslow SK17 0JJ Buxton South View Cottage Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0