Introduction
Watch Company
W
WS&S SOLUTIONS AND DISTRIBUTION LIMITED
WS&S SOLUTIONS AND DISTRIBUTION LIMITED is an active company incorporated on 28 December 2017 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. WS&S SOLUTIONS AND DISTRIBUTION LIMITED was registered 8 years ago.(SIC: 49410)
Status
active
Active since 8 years ago
Company No
11126955
LTD Company
Age
8 Years
Incorporated 28 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
EV CARGO SOLUTIONS AND DISTRIBUTION LIMITED
From: 2 April 2025To: 20 March 2026
EPIPHANY OPERATIONS LIMITED
From: 28 December 2017To: 2 April 2025
Address
Griffin House Barleycastle Lane Appleton Warrington, WA4 4ST,
Previous Addresses
Brook Farm Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd
From: 15 March 2018To: 11 March 2024
Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom
From: 2 April 2026To: 15 March 2018
Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR England
From: 28 December 2017To: 2 April 2026
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
PICKERING, David Brian
ActiveBarleycastle Lane, WarringtonWA4 4ST
Born March 1973
Director
Appointed 16 Mar 2026
PICKERING, David Brian
Barleycastle Lane, WarringtonWA4 4ST
Born March 1973
Director
16 Mar 2026
Active
RIDDLE, Kevin John
ActiveBlakeney Way, CannockWS11 8LD
Born November 1965
Director
Appointed 16 Mar 2026
RIDDLE, Kevin John
Blakeney Way, CannockWS11 8LD
Born November 1965
Director
16 Mar 2026
Active
DAVIS, Mark
ResignedCoalfield Way, Ashby-De-La-ZouchLE65 1JR
Secretary
Appointed 19 Sept 2018
Resigned 16 Mar 2026
DAVIS, Mark
Coalfield Way, Ashby-De-La-ZouchLE65 1JR
Secretary
19 Sept 2018
Resigned 16 Mar 2026
Resigned
ARMSTRONG, Benjamin James
ResignedBristol Road, GloucesterGL2 7ND
Born October 1975
Director
Appointed 09 Mar 2020
Resigned 18 Jul 2022
ARMSTRONG, Benjamin James
Bristol Road, GloucesterGL2 7ND
Born October 1975
Director
09 Mar 2020
Resigned 18 Jul 2022
Resigned
MOH, Chuang Hue
Resigned39 Wang Kwong Road, Hong Kong
Born June 1975
Director
Appointed 07 Mar 2018
Resigned 14 May 2020
MOH, Chuang Hue
39 Wang Kwong Road, Hong Kong
Born June 1975
Director
07 Mar 2018
Resigned 14 May 2020
Resigned
PEARSON, Simon Richard
ResignedCoalfield Way, Ashby-De-La-ZouchLE65 1JR
Born November 1967
Director
Appointed 07 Mar 2018
Resigned 16 Mar 2026
PEARSON, Simon Richard
Coalfield Way, Ashby-De-La-ZouchLE65 1JR
Born November 1967
Director
07 Mar 2018
Resigned 16 Mar 2026
Resigned
ZARIN, Heath Brian
ResignedCoalfield Way, Ashby-De-La-ZouchLE65 1JR
Born December 1975
Director
Appointed 28 Dec 2017
Resigned 16 Mar 2026
ZARIN, Heath Brian
Coalfield Way, Ashby-De-La-ZouchLE65 1JR
Born December 1975
Director
28 Dec 2017
Resigned 16 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Framtid Bidco 3 Limited
ActiveVictory House, DouglasIM1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Framtid Bidco 3 Limited
Victory House, DouglasIM1 1EQ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
Active
Ev Cargo Group Limited
Ceased13 Hayes Road, SouthallUB2 5ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Ceased 16 Mar 2026
Ev Cargo Group Limited
13 Hayes Road, SouthallUB2 5ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Ceased 16 Mar 2026
Ceased
Epiphany Medius Limited
CeasedBristol Road, GloucesterGL2 7ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2017
Ceased 05 Aug 2021
Epiphany Medius Limited
Bristol Road, GloucesterGL2 7ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2017
Ceased 05 Aug 2021
Ceased
Filing History
68
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
25 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2026
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2022
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
13 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2020
14 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2020
8 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2019
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2018
16 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2018
15 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2018