Introduction
Watch Company
W
WS TRANSPORTATION LIMITED
WS TRANSPORTATION LIMITED is an active company incorporated on 19 July 2019 with the registered office located in Appleton. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. WS TRANSPORTATION LIMITED was registered 6 years ago.(SIC: 52290)
Status
active
Active since 6 years ago
Company No
12113472
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 28 November 2024 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Appleton, WA4 4ST,
Previous Addresses
Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ England
From: 13 August 2019To: 17 February 2020
Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW England
From: 19 July 2019To: 13 August 2019
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOBART, William
ActiveChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
Appointed 19 Jul 2019
STOBART, William
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Director
19 Jul 2019
Active
STOBART, Edward John
ResignedLyncastle Way, AppletonWA4 4ST
Born November 1990
Director
Appointed 13 Aug 2019
Resigned 23 Feb 2024
STOBART, Edward John
Lyncastle Way, AppletonWA4 4ST
Born November 1990
Director
13 Aug 2019
Resigned 23 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Stobart
ActiveChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Mr William Stobart
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Active
Filing History
21
Description
Type
Date Filed
Document
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 July 2021
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2021
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019