Introduction
Watch Company
W
WST GROUP LIMITED
WST GROUP LIMITED is an active company incorporated on 27 January 2022 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 2 other business activities. WST GROUP LIMITED was registered 4 years ago.(SIC: 49410, 52103, 70100)
Status
active
Active since 4 years ago
Company No
13875536
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 February 2024 - 30 November 2024(11 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 6 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Griffin House Barleycastle Lane Appleton Warrington, WA4 4ST,
Previous Addresses
Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom
From: 27 January 2022To: 2 September 2025
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COX, David Norman
ActiveBarleycastle Lane, WarringtonWA4 4ST
Born April 1979
Director
Appointed 27 Jan 2022
COX, David Norman
Barleycastle Lane, WarringtonWA4 4ST
Born April 1979
Director
27 Jan 2022
Active
GRIFFITHS, David Christopher
ActiveBarleycastle Lane, WarringtonWA4 4ST
Born March 1987
Director
Appointed 25 Nov 2024
GRIFFITHS, David Christopher
Barleycastle Lane, WarringtonWA4 4ST
Born March 1987
Director
25 Nov 2024
Active
MCMULLAN, Nigel
ActiveBarleycastle Lane, WarringtonWA4 4ST
Born August 1979
Director
Appointed 25 Nov 2024
MCMULLAN, Nigel
Barleycastle Lane, WarringtonWA4 4ST
Born August 1979
Director
25 Nov 2024
Active
STOBART, Edward John
ActiveBarleycastle Lane, WarringtonWA4 4ST
Born November 1990
Director
Appointed 25 Nov 2024
STOBART, Edward John
Barleycastle Lane, WarringtonWA4 4ST
Born November 1990
Director
25 Nov 2024
Active
STOBART, William
ActiveBarleycastle Lane, WarringtonWA4 4ST
Born November 1961
Director
Appointed 25 Nov 2024
STOBART, William
Barleycastle Lane, WarringtonWA4 4ST
Born November 1961
Director
25 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chelford Lane, Over PeoverWA16 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2024
Oakfield Manor Estates Limited
Chelford Lane, Over PeoverWA16 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2024
Active
Mr David Norman Cox
CeasedMontgomery Way, CarlisleCA1 2RW
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Ceased 15 Apr 2024
Mr David Norman Cox
Montgomery Way, CarlisleCA1 2RW
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Ceased 15 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2025
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024