W.E.S. INVESTMENTS LIMITED
Overview
| Company Name | W.E.S. INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05247830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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. INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W.E.S. INVESTMENTS LIMITED located?
| Registered Office Address | Tringham House 580 Deansleigh Road BH7 7DT Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.E.S. INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for W.E.S. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 09, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Shaun Doherty as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sven Evan Lewis as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on Jan 28, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Gerhard Du Plessis as a secretary on Nov 12, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graham Henry Kirk as a secretary on Nov 24, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerhard Du Plessis as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Henry Kirk as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth John Morrison as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Doherty as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Gerhard Du Plessis as a secretary on May 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Gerhard Du Plessis as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyn Carol Colloff as a secretary on May 01, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of W.E.S. INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Graham Henry | Secretary | 580 Deansleigh Road BH7 7DT Bournemouth Tringham House Dorset England | 277030920001 | |||||||
| KIRK, Graham Henry | Director | 580 Deansleigh Road BH7 7DT Bournemouth Tringham House Dorset England | United Kingdom | British | Group General Counsel & Company Secretary | 277029320001 | ||||
| LEWIS, Sven Evan | Director | 580 Deansleigh Road BH7 7DT Bournemouth Tringham House Dorset England | England | British | Director | 279712950001 | ||||
| COLLOFF, Lyn Carol | Secretary | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset United Kingdom | British | Deputy Company Secretary | 3771140003 | |||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | Director | 62989240002 | |||||
| DU PLESSIS, Gerhard | Secretary | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | 258123280001 | |||||||
| EVANS, Eleanor Bronwen | Secretary | 1 Speldhurst Road W4 1BX London | British | Chief Legal Officer | 250974090001 | |||||
| MORRISON, Kenneth John | Secretary | 62a Whartons Lane Ashurst SO40 7EF Southampton Hampshire | British | Accountant | 100751190001 | |||||
| POPE, John Michael | Secretary | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | Solicitor | 5105840002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLOFF, Lyn Carol | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset United Kingdom | England | British | Chartered Secretary | 3771140004 | ||||
| COLLOFF, Lyn Carol | Director | 4 Redwood Drive BH22 9UH Ferndown Dorset | England | British | Deputy Company Secretary | 3771140003 | ||||
| COOK, Allan Edward | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | British | Chief Executive & Company Dire | 50205060006 | |||||
| DOHERTY, Shaun, Dr | Director | Brook Road BH21 2BJ Wimborne Cobham England | United Kingdom | British | Company Director | 296555780001 | ||||
| DOUGLAS, John David | Director | 61 Menteith View FK15 0PD Dunblane Perthshire | Scotland | British | Director | 62989240002 | ||||
| DU PLESSIS, Gerhard | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | South African | General Counsel | 258109140001 | ||||
| EVANS, Eleanor Bronwen | Director | 1 Speldhurst Road W4 1BX London | United Kingdom | British | Chief Legal Officer | 250974090001 | ||||
| LONG, Paul David | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset United Kingdom | United Kingdom | British | Accountant/Director | 102955000012 | ||||
| MORRISON, Kenneth John | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | Director | 100751190001 | ||||
| MORRISON, Kenneth John | Director | 62a Whartons Lane Ashurst SO40 7EF Southampton Hampshire | England | British | Accountant | 100751190001 | ||||
| POPE, John Michael | Director | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | Solicitor | 5105840002 | |||||
| SKINNER, Stephen John | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset United Kingdom | England | British | Director | 178014500001 | ||||
| TUCKER, Warren Gordon | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | United Kingdom | British | Director And Accountant | 91687730002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of W.E.S. INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.E.S (Manufacturing) Limited | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne C/O Cobham Plc England | 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