UKBizDB.co.uk

WES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wes (holdings) Limited. The company was founded 8 years ago and was given the registration number 10203608. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 - 6 Dudley Road, , Tunbridge Wells, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WES (HOLDINGS) LIMITED
Company Number:10203608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 - 6 Dudley Road, Tunbridge Wells, England, TN1 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG

Secretary25 May 2022Active
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, England, IP28 6LG

Director25 May 2022Active
New Century House, The Havens, Ipswich, England, IP3 9SJ

Director01 September 2017Active
4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF

Secretary01 September 2017Active
Cooper House, Lower Charlton Estate, Shepton Mallet, United Kingdom, BA4 5QE

Secretary27 May 2016Active
4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF

Director01 September 2017Active
Cooper House, Lower Charlton Estate, Shepton Mallet, United Kingdom, BA4 5QE

Director27 May 2016Active
Cooper House, Lower Charlton Estate, Shepton Mallet, United Kingdom, BA4 5QE

Director27 May 2016Active
4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF

Director01 September 2017Active
Cooper House, Lower Charlton Estate, Shepton Mallet, United Kingdom, BA4 5QE

Director27 May 2016Active
4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF

Director01 September 2017Active
4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF

Director01 September 2017Active

People with Significant Control

Incentive Fm Group Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Rogers
Notified on:27 May 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Cooper House, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian James Rogers
Notified on:27 May 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Cooper House, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John William Rogers
Notified on:27 May 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Cooper House, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.