W.E.S. Ltd.

03086750

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PRECISION HOUSE, BASINGSTOKE, RG24 8PP

Incorporated 02/08/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

36000

Water collection, treatment and supply

Officers

Mr Allan William Dallas

director · Since 23/07/2020

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

Mr Iain Ross Macgregor

director · Since 23/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Connor Morton

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 11 other boards

Persons with Significant Control

Ross-Shire Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Reg: Sc177939 · Uk Companies Register · Private Company Limited By Shares

Notified 23/07/2020

Former PSCs

Mr Kevin Timothy Wheeler

Ceased 23/07/2020

Mr Robert Cook

Ceased 23/07/2020

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)

Created 23/07/2020Registered 24/07/2020Satisfied 26/10/2021