W.E.S. Ltd.
03086750
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
Industry
Officers
director · Since 23/07/2020
ENGINEER
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
director · Since 23/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 11 other boards
Former
corporate nominee director · Resigned 05/09/1995
corporate nominee secretary · Resigned 05/09/1995
secretary · Resigned 31/05/2004
director · Resigned 31/05/2004
director · Resigned 31/05/2004
director · Resigned 01/07/2015
director · Resigned 06/04/2017
secretary · Resigned 22/07/2020
director · Resigned 23/07/2020
director · Resigned 28/02/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2025
Persons with Significant Control
Ross-Shire Engineering Limited
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
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000)
Change History
Active
Private Limited Company
PRECISION HOUSE
BASINGSTOKE