Introduction
Watch Company
W
WE SOLUTIONS GROUP LIMITED
WE SOLUTIONS GROUP LIMITED is an active company incorporated on 31 October 2017 with the registered office located in Cardiff. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210) and 1 other business activity. WE SOLUTIONS GROUP LIMITED was registered 8 years ago.(SIC: 38210, 39000)
Status
active
Active since 8 years ago
Company No
11039489
LTD Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Wales Environmental Limited Longships Road Cardiff, CF10 4RP,
Previous Addresses
Unit 3 Regent Court Nettlefold Road Cardiff CF24 5JQ Wales
From: 28 January 2021To: 16 July 2024
The Old Airfield Templeton Narberth SA67 8SR United Kingdom
From: 31 October 2017To: 28 January 2021
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TRAVERS, Malcolm John
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born November 1975
Director
Appointed 21 Nov 2022
TRAVERS, Malcolm John
Holyfield, Waltham AbbeyEN9 2EW
Born November 1975
Director
21 Nov 2022
Active
TRAVERS, Martin Kevin
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born February 1977
Director
Appointed 21 Nov 2022
TRAVERS, Martin Kevin
Holyfield, Waltham AbbeyEN9 2EW
Born February 1977
Director
21 Nov 2022
Active
TRAVERS, Michelle Kathleen
ActiveHolyfield, Waltham AbbeyEN9 2EW
Born June 1978
Director
Appointed 21 Nov 2022
TRAVERS, Michelle Kathleen
Holyfield, Waltham AbbeyEN9 2EW
Born June 1978
Director
21 Nov 2022
Active
WILLIAMS, Llyr
ResignedLongships Road, CardiffCF10 4RP
Born November 1978
Director
Appointed 31 Oct 2017
Resigned 31 Dec 2025
WILLIAMS, Llyr
Longships Road, CardiffCF10 4RP
Born November 1978
Director
31 Oct 2017
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drains Direct (Uk) Ltd
ActiveLongships Road, CardiffCF10 4RP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2025
Drains Direct (Uk) Ltd
Longships Road, CardiffCF10 4RP
Ownership of shares 75 to 100 percent
31 Dec 2025
Active
Mr Llyr Williams
CeasedLongships Road, CardiffCF10 4RP
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 31 Oct 2017
Ceased 31 Dec 2025
Mr Llyr Williams
Longships Road, CardiffCF10 4RP
Born November 1978
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
31 Oct 2017
Ceased 31 Dec 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
21 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2022
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021