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Ws Virtus Limited

17012463

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST
Incorporated 04/02/2026

Previously known as

Ws F One Limited · until 09/07/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

71129
Other engineering activities
93199
Other amusement and recreation activities

Officers

Mr Kevin John Riddle

director · Since 23/07/2026

BRITISH · ENGLAND · Age 60

Mr David Brian Pickering

director · Since 23/07/2026

BRITISH · ENGLAND · Age 53

David Brian Pickering

director · Since 23/07/2026

British · England · Age 53

Kevin John Riddle

director · Since 23/07/2026

British · England · Age 60

Former

Jessica Anne Sixsmith

director · Resigned 23/07/2026

Mrs Jessica Anne Sixsmith

director · Resigned 23/07/2026

Persons with Significant Control

William Stobart & Son Limited

75–100% shares
75–100% votes
Appoint directors

Griffin House, Barleycastle Lane, Warrington, WA4 4ST

Reg: 08816175 · Companies House · Private Limited

Notified 23/07/2026

Former PSCs

Mrs Jessica Anne Sixsmith

Ceased 23/07/2026

Change History

officer appointedPICKERING, David Brian
2026-07-30
officer appointedRIDDLE, Kevin John
2026-07-30
officer resigned2026-07-23
2026-07-30
address line1Griffin House Barley Castle Trading Estate
2026-07-30

109 Springfield Park

post townWarrington
2026-07-30

St. Helens

postcodeWA4 4ST
2026-07-30

WA11 0XP

sic codes71129,93199
2026-07-30

99999

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1109 Springfield Park
2026-04-24

109 SPRINGFIELD PARK

post townSt. Helens
2026-04-24

ST. HELENS

Filing History11 filings

Confirmation statement

confirmation statement with updates

30/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20264 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20261 page · PDF
Director resigned

termination director company with name termination date

23/07/20261 page · PDF
Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
PSC07

cessation of a person with significant control

23/07/20261 page · PDF
PSC02

notification of a person with significant control

23/07/20262 pages · PDF
CERTNM

certificate change of name company

09/07/20263 pages · PDF
Accounts date changed

change account reference date company current extended

18/02/20261 page · PDF
Incorporated

incorporation company

04/02/202611 pages · PDF