Introduction
Watch Company
W
WS HOMEDEL LTD
WS HOMEDEL LTD is an active company incorporated on 25 February 2022 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. WS HOMEDEL LTD was registered 4 years ago.(SIC: 53201)
Status
active
Active since 4 years ago
Company No
13940735
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Warrington, WA4 4ST,
Previous Addresses
Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom
From: 25 February 2022To: 29 April 2024
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COX, Andrew
ActiveLyncastle Way, WarringtonWA4 4ST
Born October 1982
Director
Appointed 12 Jul 2022
COX, Andrew
Lyncastle Way, WarringtonWA4 4ST
Born October 1982
Director
12 Jul 2022
Active
COX, David Norman
ActiveLyncastle Way, WarringtonWA4 4ST
Born April 1979
Director
Appointed 25 Feb 2022
COX, David Norman
Lyncastle Way, WarringtonWA4 4ST
Born April 1979
Director
25 Feb 2022
Active
STOBART, Edward John
ActiveLyncastle Way, WarringtonWA4 4ST
Born November 1990
Director
Appointed 12 Jul 2022
STOBART, Edward John
Lyncastle Way, WarringtonWA4 4ST
Born November 1990
Director
12 Jul 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Homedel Ltd
ActiveMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Homedel Ltd
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Active
Kaden Inc Ltd
ActiveMaltkiln Farm Court, RotherhamS66 7AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2022
Kaden Inc Ltd
Maltkiln Farm Court, RotherhamS66 7AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2022
Active
Wst Group Limited
CeasedMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Ceased 04 Jul 2022
Wst Group Limited
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Ceased 04 Jul 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022