W.E.S. LTD.

Key Data

Status

Active

Company No.

03086750

Incorporation date

02/08/1995

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

30/09/2025

Termination of appointment of Kevin Timothy Wheeler as a director on 2025-06-30

View PDF (1 pages)

30/09/2025

Appointment of Connor Morton as a director on 2025-09-30

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

02/07/2025

Termination of appointment of Carl Philip Millington as a director on 2025-06-30

View PDF (1 pages)

07/04/2025

Registration of charge 030867500009, created on 2025-03-25

View PDF (73 pages)

26/03/2025

Termination of appointment of Mark Livingston as a director on 2025-02-28

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

01/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

04/09/2023

Resolutions

View PDF (3 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

24/08/2023

Registration of charge 030867500008, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge 030867500006 in full

View PDF (1 pages)

23/08/2023

Change of details for Ross-Shire Engineering Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

22/08/2023

Registration of charge 030867500007, created on 2023-08-18

View PDF (17 pages)

15/08/2023

Cessation of Kevin Timothy Wheeler as a person with significant control on 2020-07-23

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (47 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	23/07/2020 - Present	101
Dr Henry Kinloch	Director	01/04/2014 - 01/07/2015	20
Dallas, Allan	Director	23/07/2020 - Present	19
CHETTLEBURGH'S LIMITED	Nominee Director	02/08/1995 - 05/09/1995	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/08/1995 - 05/09/1995	7613

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About W.E.S. LTD.

W.E.S. LTD. is an(a) Active company incorporated on 02/08/1995 with the registered office located at Precision House, Rankine Road, Basingstoke, Hampshire RG24 8PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.E.S. LTD.?

W.E.S. LTD. is currently Active. It was registered on 02/08/1995 .

Where is W.E.S. LTD. located?

W.E.S. LTD. is registered at Precision House, Rankine Road, Basingstoke, Hampshire RG24 8PP.

What does W.E.S. LTD. do?

W.E.S. LTD. operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for W.E.S. LTD.?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.