Introduction
Watch Company
W
WS CENTRAL SERVICES LIMITED
WS CENTRAL SERVICES LIMITED is an active company incorporated on 13 April 2021 with the registered office located in Appleton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). WS CENTRAL SERVICES LIMITED was registered 4 years ago.(SIC: 33170)
Status
active
Active since 4 years ago
Company No
13332371
LTD Company
Age
4 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
WS FLEET SERVICES LIMITED
From: 13 April 2021To: 25 November 2024
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Appleton, WA4 4ST,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, David Christopher
ActiveLyncastle Way, AppletonWA4 4ST
Born March 1987
Director
Appointed 13 Apr 2021
GRIFFITHS, David Christopher
Lyncastle Way, AppletonWA4 4ST
Born March 1987
Director
13 Apr 2021
Active
STOBART, Edward
ActiveLyncastle Way, AppletonWA4 4ST
Born September 1990
Director
Appointed 21 Sept 2024
STOBART, Edward
Lyncastle Way, AppletonWA4 4ST
Born September 1990
Director
21 Sept 2024
Active
WOODIWISS, Daniel
ResignedLyncastle Way, AppletonWA4 4ST
Born October 1972
Director
Appointed 13 Apr 2021
Resigned 21 Sept 2024
WOODIWISS, Daniel
Lyncastle Way, AppletonWA4 4ST
Born October 1972
Director
13 Apr 2021
Resigned 21 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wst Group Limited
ActiveBarleycastle Lane, WarringtonWA4 4ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Wst Group Limited
Barleycastle Lane, WarringtonWA4 4ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2024
Active
Filing History
21
Description
Type
Date Filed
Document
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 January 2025
25 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023