Introduction
Watch Company
W
WES NO 4 LIMITED
WES NO 4 LIMITED is an active company incorporated on 26 January 2022 with the registered office located in Mirfield. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. WES NO 4 LIMITED was registered 4 years ago.(SIC: 35140)
Status
active
Active since 4 years ago
Company No
13874771
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
From: 22 March 2022To: 4 December 2024
34 Bradford Road Brighouse West Yorkshire HD6 1RW England
From: 26 January 2022To: 22 March 2022
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPPELL, Thomas Benedict
ActiveMirfieldWF14 8DQ
Born September 1979
Director
Appointed 26 Jan 2022
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
26 Jan 2022
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 26 Jan 2022
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
26 Jan 2022
Active
SURMAN, Jacob
ActiveMirfieldWF14 8DQ
Born April 1974
Director
Appointed 26 Jan 2022
SURMAN, Jacob
MirfieldWF14 8DQ
Born April 1974
Director
26 Jan 2022
Active
SURMAN, Thomas Samuel Pascoe
ActiveMirfieldWF14 8DQ
Born June 1978
Director
Appointed 26 Jan 2022
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
26 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jacob William Harford Surman
ActiveMirfieldWF14 8DQ
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2022
Mr Jacob William Harford Surman
MirfieldWF14 8DQ
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2022
Active
Mr Thomas Benedict Chappell
ActiveMirfieldWF14 8DQ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2022
Mr Thomas Benedict Chappell
MirfieldWF14 8DQ
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
24 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 April 2024
Gazette Notice Compulsory
16 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 April 2024
No document
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022