WS&S SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04428909

Incorporation date

01/05/2002

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

02/04/2026

Change of details for Ev Cargo Solutions Holdings 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

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

View PDF (2 pages)

17/03/2026

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

View PDF (1 pages)

12/01/2026

Resolutions

View PDF (3 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (9 pages)

26/09/2025

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 (31 pages)

15/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

07/05/2025

Change of details for Ev Cargo Solutions Holdings Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

19/03/2025

Full accounts made up to 2023-12-31

View PDF (34 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 044289090007, 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)

03/06/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

06/02/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/12/2023

Registration of charge 044289090006, 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)

05/06/2023

Termination of appointment of Benjamin James Armstrong as a director on 2022-07-01

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-01 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

01/05/2026

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

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
Armstrong, Benjamin James	Director	09/03/2020 - 01/07/2022	47
Downton, Andrew Michael Tiffin	Director	27/06/2002 - 12/06/2020	14
Cook, Nigel	Director	27/06/2002 - 23/01/2006	5
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	01/05/2002 - 01/05/2002	6456
Barrie, Thomas Warrington	Director	26/09/2002 - 20/03/2008	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WS&S SOLUTIONS LIMITED

WS&S SOLUTIONS LIMITED is an(a) Active company incorporated on 01/05/2002 with the registered office located at Unit 15 Coalfield Way, Ashby-De-La-Zouch, Leicestershire LE65 1JR. 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 WS&S SOLUTIONS LIMITED?

WS&S SOLUTIONS LIMITED is currently Active. It was registered on 01/05/2002 .

Where is WS&S SOLUTIONS LIMITED located?

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

What does WS&S SOLUTIONS LIMITED do?

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

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

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