WS&S DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

00905537

Incorporation date

08/05/1967

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/06/2023)

02/04/2026

Change of details for Ev Cargo Solutions and Distribution Limited as a person with significant control on 2026-03-20

View PDF (2 pages)

23/03/2026

Appointment of Mr David Brian Pickering as a director on 2026-03-16

View PDF (2 pages)

20/03/2026

Certificate of change of name

View PDF (3 pages)

17/03/2026

Termination of appointment of Mark Davis as a secretary on 2026-03-16

View PDF (1 pages)

17/03/2026

Appointment of Mr Kevin John Riddle as a director on 2026-03-16

View PDF (2 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

12/01/2026

Resolutions

View PDF (3 pages)

25/09/2025

Previous accounting period extended from 2024-12-27 to 2024-12-31

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

03/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

16/05/2025

Change of details for Ev Cargo Solutions and Distribution Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

02/04/2025

Change of details for Epiphany Operations Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

19/03/2025

Full accounts made up to 2023-12-31

View PDF (39 pages)

13/02/2025

Certificate of change of name

View PDF (3 pages)

18/12/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

17/12/2024

Registration of charge 009055370016, created on 2024-12-16

View PDF (58 pages)

23/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

02/01/2024

Registered office address changed from Brook Farm Bristol Road Moreton Valence Gloucester GL2 7nd to Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR on 2024-01-02

View PDF (1 pages)

21/12/2023

Registration of charge 009055370015, created on 2023-12-20

View PDF (57 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Blackwell, Graeme Martin	Secretary	08/06/2005 - 06/06/2018	1
Davis, Mark	Secretary	19/07/2018 - 02/09/2022	8
Moh, Chuang Hue	Director	07/03/2018 - 12/06/2020	11
Watts, Nichola Claire	Director	14/05/2020 - 24/11/2021	7
Surgey, Samantha Marion	Director	24/11/2021 - Present	6

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WS&S DISTRIBUTION LIMITED

WS&S DISTRIBUTION LIMITED is an(a) Active company incorporated on 08/05/1967 with the registered office located at Unit 15 Coalfield Way, Ashby-De-La-Zouch, Leicestershire LE65 1JR. There are currently 4 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 WS&S DISTRIBUTION LIMITED?

WS&S DISTRIBUTION LIMITED is currently Active. It was registered on 08/05/1967 .

Where is WS&S DISTRIBUTION LIMITED located?

WS&S DISTRIBUTION LIMITED is registered at Unit 15 Coalfield Way, Ashby-De-La-Zouch, Leicestershire LE65 1JR.

What does WS&S DISTRIBUTION LIMITED do?

WS&S DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WS&S DISTRIBUTION LIMITED?

The latest filing was on 02/04/2026: Change of details for Ev Cargo Solutions and Distribution Limited as a person with significant control on 2026-03-20.