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Ws East Anglia Limited

02596913

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Tns Limited Wisbech Road, Littleport, Ely, CB6 1RA
Incorporated 02/04/1991

Previously known as

Warwick Shubrook Limited · until 22/06/2006
Keeplarge Limited · until 11/06/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

99999
Dormant company

Officers

Mr James Robert Thurlow

director · Since 31/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Samuel Peter Billing

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

James Robert Thurlow

director · Since 31/12/2010

British · England · Age 54

Samuel Peter Billing

director · Since 29/03/2023

British · England · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/04/1991

Instant Companies Limited

corporate nominee director · Resigned 18/04/1991

Jeremy Christopher Hicks

director · Resigned 27/12/1991

Andrew David Clark

director · Resigned 03/03/1992

Dean Michael Barrett

director · Resigned 30/09/1992

Jeremy Christopher Hicks

director · Resigned 22/09/1993

Peter William Gladwin

director · Resigned 04/01/1994

Jon Messent

director · Resigned 04/01/1994

Motors Secretaries Limited

corporate secretary · Resigned 12/12/1996

Motors Directors Limited

corporate director · Resigned 12/12/1996

Warwick Michael Grenyer Shubrook

director · Resigned 01/07/2005

Jane Easter

secretary · Resigned 01/07/2005

Jane Easter

director · Resigned 01/07/2005

Paul Stuart Saunders

secretary · Resigned 14/01/2008

Paul Stuart Saunders

director · Resigned 06/07/2009

Vincent Arnold Courtney

director · Resigned 06/07/2009

Christopher William Rutterford

director · Resigned 31/12/2010

Simon Bottomley

director · Resigned 31/10/2018

Gary Brian Osborn

director · Resigned 25/06/2021

Simon Nicholas Grylls

director · Resigned 25/06/2021

Philip Harvey Addinall

secretary · Resigned 25/06/2021

Philip Harvey Addinall

director · Resigned 25/06/2021

Ashleigh Geralda Lewis

director · Resigned 29/03/2023

Ashleigh Lewis

secretary · Resigned 29/03/2023

Persons with Significant Control

Thurlow Nunn Holdings Ltd

75–100% shares

Thurlow Nunn Holdings, Wisbech Road, Ely, CB6 1RA

Reg: 00492217 · Companies House · Limited Company

Notified 29/08/2023

Former PSCs

Mr Philip Harvey Addinall

Ceased 04/07/2017

Mr James Robert Thurlow

Ceased 29/08/2023

Charges4 outstanding

charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 17/07/2007Registered 20/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 07/07/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 07/07/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 07/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 07/07/2005Satisfied 19/05/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Tns Limited Wisbech Road
2026-07-19

C/O TNS LIMITED WISBECH ROAD

post townEly
2026-07-19

ELY