WES (HOLDINGS) LIMITED - IPSWICH


Company Profile Company Filings

Overview

WES (HOLDINGS) LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
WES (HOLDINGS) LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10203608. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

WES (HOLDINGS) LIMITED - IPSWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD EVANS Sep 1987 British Director 2022-05-25 CURRENT
LAURA CLARE RYAN Secretary 2022-05-25 CURRENT
MR JEREMY CHARLES WAUD Nov 1961 British Director 2017-09-01 UNTIL 2022-05-25 RESIGNED
LINDA ANNE ROGERS Jun 1978 British Director 2016-05-27 UNTIL 2017-09-01 RESIGNED
LINDA ANNE ROGERS Jun 1978 British Director 2017-09-01 UNTIL 2019-02-18 RESIGNED
MR JOHN WILLIAM ROGERS Dec 1951 British Director 2016-05-27 UNTIL 2017-09-01 RESIGNED
IAN JAMES ROGERS Apr 1978 British Director 2016-05-27 UNTIL 2019-04-25 RESIGNED
MR MARTIN VICTOR REED Jul 1968 British Director 2017-09-01 UNTIL 2024-04-30 RESIGNED
MR PAUL KEVIN DUNKLEY Mar 1966 British Director 2017-09-01 UNTIL 2021-04-01 RESIGNED
MRS LINDA ROGERS Secretary 2016-05-27 UNTIL 2017-09-01 RESIGNED
MR MARTIN VIVIAN ATHEY Secretary 2017-09-01 UNTIL 2021-04-01 RESIGNED
MR CHRISTOPHER MARTYN WINDASS Dec 1961 British Director 2017-09-01 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incentive Fm Group Limited 2017-09-01 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian James Rogers 2016-05-27 - 2017-09-01 4/1978 Shepton Mallet   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John William Rogers 2016-05-27 - 2017-09-01 12/1951 Shepton Mallet   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Linda Rogers 2016-05-27 - 2017-09-01 11/1952 Shepton Mallet   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WES (HOLDINGS) LIMITED 2023-12-21 30-03-2023 £1 equity
WES (Holdings) Limited - Period Ending 2018-03-31 2018-10-27 31-03-2018 £-130 Cash £-1,529 equity
Dormant Company Accounts - WES (HOLDINGS) LIMITED 2018-03-30 31-05-2017 £200 Cash £200 equity

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