W E S Installations Limited in Tugby LEICESTER

W E S Installations Limited LEICESTER

Founded in 2003, W E S Installations, classified under reg no. 04997934 is an active company. Currently registered at The Old Hall Uppingham Road LE7 9XH, Leicester the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on Thu, 31st Aug 2023. Since Thu, 22nd Jan 2004 W E S Installations Limited is no longer carrying the name W E S Installation.

There is a single director in the firm at the moment - Wayne S., appointed on 17 December 2003. In addition, a secretary was appointed - Carla S., appointed on 17 December 2003. Currenlty, the firm lists one former director, whose name is Stephanie D. and who left the the firm on 17 December 2003. In addition, there is one former secretary - Keith D. who worked with the the firm until 17 December 2003.

W E S Installations Limited Address / Contact

Office Address	The Old Hall Uppingham Road
Office Address2	Tugby
Town	Leicester
Post code	LE7 9XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997934
Date of Incorporation	Wed, 17th Dec 2003
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st August
Company age	21 years old
Account next due date	Sat, 31st May 2025 (367 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Carla S.

Position: Secretary

Appointed: 17 December 2003

Wayne S.

Position: Director

Appointed: 17 December 2003

Keith D.

Position: Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

Stephanie D.

Position: Director

Appointed: 17 December 2003

Resigned: 17 December 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Wayne S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Carla S. This PSC has significiant influence or control over the company,.

Wayne S.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Carla S.

Notified on	7 April 2016
Ceased on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

W E S Installation	January 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 16th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Aug 2023 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
CH01	On Fri, 17th Sep 2021 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 31 Parkstone Road Scraptoft Leicester Leicestershire LE5 1NP on Wed, 22nd Sep 2021 to The Old Hall Uppingham Road Tugby Leicester LE7 9XH filed on: 22nd, September 2021	address	Free Download (1 page)
CH03	On Fri, 17th Sep 2021 secretary's details were changed filed on: 22nd, September 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 1st Dec 2017: 5.00 GBP filed on: 5th, December 2017	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 12th, January 2010	annual return	Free Download (4 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 16th Jan 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 11th Jan 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed w e s installation LIMITEDcertificate issued on 22/01/04 filed on: 22nd, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed w e s installation LIMITEDcertificate issued on 22/01/04 filed on: 22nd, January 2004	change of name	Free Download (2 pages)
288b	On Wed, 7th Jan 2004 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On Wed, 7th Jan 2004 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288a	On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288b	On Wed, 7th Jan 2004 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On Wed, 7th Jan 2004 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288a	On Wed, 7th Jan 2004 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On Wed, 7th Jan 2004 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On Wed, 7th Jan 2004 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/01/04 from: 188 brampton road bexleyheath kent DA7 4SY filed on: 6th, January 2004	address	Free Download (1 page)
287	Registered office changed on 06/01/04 from: 188 brampton road bexleyheath kent DA7 4SY filed on: 6th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)

W E S Installations Limited LEICESTER

W E S Installations Limited Address / Contact

Company Information / Profile

Company staff

Carla S.

Wayne S.

Keith D.

Stephanie D.

People with significant control

Company previous names

Company filings

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