Wes Engineering Solutions Limited

02502119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 JON DAVEY ROAD, REDRUTH, TR16 4AX

Incorporated 15/05/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

25620

Machining

Officers

Mr Sean Edward Rice

secretary · Since 30/04/2018

Also on 15 other boards

Mr James Alexander Gazzard

director · Since 23/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Sean Edward Rice

director · Since 17/06/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 15 other boards

Mr Ian Arthur Webb

director · Since 17/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Persons with Significant Control

Treleigh Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chy Nyverow, Newham Road, Truro, TR1 2DP

Reg: 08943718 · England · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 15/02/2013Registered 16/02/2013Satisfied 17/04/2023

charge

satisfied

HSBC BANK PLC

Created 07/05/2009Registered 08/05/2009Satisfied 05/11/2024

charge

satisfied

HSBC BANK PLC

Created 13/09/2006Registered 14/09/2006Satisfied 05/11/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 30/08/2006Registered 31/08/2006Satisfied 05/11/2024