Ws East Anglia Limited in Littleport ELY

Ws East Anglia Limited ELY

Ws East Anglia started in year 1991 as Private Limited Company with registration number 02596913. The Ws East Anglia company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Ely at C/o Tns Limited Wisbech Road. Postal code: CB6 1RA. Since Thursday 22nd June 2006 Ws East Anglia Limited is no longer carrying the name Warwick Shubrook.

The company has 2 directors, namely Samuel B., James T.. Of them, James T. has been with the company the longest, being appointed on 31 December 2010 and Samuel B. has been with the company for the least time - from 29 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ws East Anglia Limited Address / Contact

Office Address	C/o Tns Limited Wisbech Road
Office Address2	Littleport
Town	Ely
Post code	CB6 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02596913
Date of Incorporation	Tue, 2nd Apr 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Samuel B.

Position: Director

Appointed: 29 March 2023

James T.

Position: Director

Appointed: 31 December 2010

Ashleigh L.

Position: Director

Appointed: 25 June 2021

Resigned: 29 March 2023

Ashleigh L.

Position: Secretary

Appointed: 25 June 2021

Resigned: 29 March 2023

Simon B.

Position: Director

Appointed: 31 December 2010

Resigned: 31 October 2018

Philip A.

Position: Secretary

Appointed: 14 January 2008

Resigned: 25 June 2021

Philip A.

Position: Director

Appointed: 14 January 2008

Resigned: 25 June 2021

Gary O.

Position: Director

Appointed: 14 July 2005

Resigned: 25 June 2021

Simon G.

Position: Director

Appointed: 14 July 2005

Resigned: 25 June 2021

Vincent C.

Position: Director

Appointed: 14 July 2005

Resigned: 06 July 2009

Paul S.

Position: Director

Appointed: 01 July 2005

Resigned: 06 July 2009

Christopher R.

Position: Director

Appointed: 01 July 2005

Resigned: 31 December 2010

Paul S.

Position: Secretary

Appointed: 01 July 2005

Resigned: 14 January 2008

Jane E.

Position: Director

Appointed: 01 January 1997

Resigned: 01 July 2005

Jane E.

Position: Secretary

Appointed: 12 December 1996

Resigned: 01 July 2005

Motors Directors Limited

Position: Corporate Director

Appointed: 04 January 1994

Resigned: 12 December 1996

Jon M.

Position: Director

Appointed: 22 September 1993

Resigned: 04 January 1994

Jeremy H.

Position: Director

Appointed: 30 September 1992

Resigned: 22 September 1993

Peter G.

Position: Director

Appointed: 03 March 1992

Resigned: 04 January 1994

Andrew C.

Position: Director

Appointed: 27 December 1991

Resigned: 03 March 1992

Dean B.

Position: Director

Appointed: 04 June 1991

Resigned: 30 September 1992

Warwick S.

Position: Director

Appointed: 29 May 1991

Resigned: 01 July 2005

Motors Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 1991

Resigned: 12 December 1996

Jeremy H.

Position: Director

Appointed: 18 April 1991

Resigned: 27 December 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 April 1991

Resigned: 18 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1991

Resigned: 18 April 1991

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Thurlow Nunn Holdings Ltd from Ely, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James T. This PSC has significiant influence or control over the company,. Then there is Philip A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Thurlow Nunn Holdings Ltd

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00492217
Notified on	29 August 2023
Nature of control:	75,01-100% shares

James T.

Notified on	4 July 2017
Ceased on	29 August 2023
Nature of control:	significiant influence or control

Philip A.

Notified on	10 May 2016
Ceased on	4 July 2017
Nature of control:	significiant influence or control

Company previous names

Warwick Shubrook	June 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	175001.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 14th, May 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (8 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 17th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 30th, March 2012	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 29th, March 2011	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (11 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (5 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (13 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 17th April 2007 (Director's particulars changed)	annual return
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (15 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (15 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
AA	Accounts made up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (19 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 11th April 2005 (Director's particulars changed)	annual return
AA	Accounts made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (18 pages)
363s	Period up to Saturday 3rd April 2004 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 3rd April 2004 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (23 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (23 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 31st, May 2002	accounts	Free Download (19 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 31st, May 2002	accounts	Free Download (19 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (19 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (19 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (19 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 23rd, April 1999	accounts	Free Download (20 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 23rd, April 1999	accounts	Free Download (20 pages)
363s	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 23rd, June 1998	accounts	Free Download (23 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 23rd, June 1998	accounts	Free Download (23 pages)
363s	Period up to Tuesday 7th April 1998 - Annual return with full member list filed on: 7th, April 1998	annual return
363s	Period up to Tuesday 7th April 1998 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 2nd, May 1997	accounts	Free Download (21 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 2nd, May 1997	accounts	Free Download (21 pages)
AA	Accounts made up to Sunday 31st December 1995 filed on: 1st, May 1996	accounts	Free Download (22 pages)
AA	Accounts made up to Sunday 31st December 1995 filed on: 1st, May 1996	accounts	Free Download (22 pages)
363s	Period up to Tuesday 26th March 1996 - Annual return with full member list filed on: 26th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th March 1996 - Annual return with full member list filed on: 26th, March 1996	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st December 1994 filed on: 26th, April 1995	accounts	Free Download (22 pages)
AA	Accounts made up to Saturday 31st December 1994 filed on: 26th, April 1995	accounts	Free Download (22 pages)
363s	Period up to Sunday 9th April 1995 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (6 pages)
363s	Period up to Sunday 9th April 1995 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th April 1994 - Annual return with full member list filed on: 12th, April 1994	annual return	Free Download
363s	Period up to Tuesday 12th April 1994 - Annual return with full member list filed on: 12th, April 1994	annual return
AA	Accounts made up to Friday 31st December 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Accounts made up to Friday 31st December 1993 filed on: 29th, March 1994	accounts
363s	Period up to Sunday 4th April 1993 - Annual return with full member list filed on: 4th, April 1993	annual return	Free Download
363s	Period up to Sunday 4th April 1993 - Annual return with full member list filed on: 4th, April 1993	annual return
363(288)	Annual return drawn up to Sunday 4th April 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Thursday 31st December 1992 filed on: 25th, March 1993	accounts
AA	Accounts made up to Thursday 31st December 1992 filed on: 25th, March 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to Tuesday 23rd June 1992 filed on: 23rd, June 1992	annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to Tuesday 23rd June 1992 filed on: 23rd, June 1992	annual return	Free Download (10 pages)
AA	Accounts made up to Tuesday 31st December 1991 filed on: 9th, April 1992	accounts	Free Download
AA	Accounts made up to Tuesday 31st December 1991 filed on: 9th, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, June 1991	accounts	Free Download

Ws East Anglia Limited ELY

Ws East Anglia Limited Address / Contact

Company Information / Profile

Company staff

Samuel B.

James T.

Ashleigh L.

Ashleigh L.

Simon B.

Philip A.

Philip A.

Gary O.

Simon G.

Vincent C.

Paul S.

Christopher R.

Paul S.

Jane E.

Jane E.

Motors Directors Limited

Jon M.

Jeremy H.

Peter G.

Andrew C.

Dean B.

Warwick S.

Motors Secretaries Limited

Jeremy H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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