W E S (UK) LIMITED
HIGHER WALTON

Hellopages » Lancashire » South Ribble » PR5 4EN

Company number 02508807
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address SMITHY HOUSE, POTTER LANE, HIGHER WALTON, PRESTON, PR5 4EN
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of W E S (UK) LIMITED are www.wesuk.co.uk, and www.w-e-s-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and six months. W E S Uk Limited is a Private Limited Company. The company registration number is 02508807. W E S Uk Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of W E S Uk Limited is Smithy House Potter Lane Higher Walton Preston Pr5 4en. The company`s financial liabilities are £1362.7k. It is £134.79k against last year. The cash in hand is £1219.9k. It is £291.7k against last year. And the total assets are £1679.99k, which is £297.73k against last year. RAYNER PORTER, Shirley is a Secretary of the company. KIRK, Andrea is a Director of the company. RAYNER PORTER, Shirley is a Director of the company. RAYNER-PORTER, Andrew is a Director of the company. Director WALLBANK, Douglas James has been resigned. Director WOODS, Michael Andrew has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


w e s (uk) Key Finiance

LIABILITIES £1362.7k
+10%
CASH £1219.9k
+31%
TOTAL ASSETS £1679.99k
+21%
All Financial Figures

Current Directors


Director
KIRK, Andrea
Appointed Date: 19 June 2003
51 years old

Director

Director
RAYNER-PORTER, Andrew
Appointed Date: 30 November 2014
60 years old

Resigned Directors

Director
WALLBANK, Douglas James
Resigned: 19 June 2003
Appointed Date: 07 November 1994
84 years old

Director
WOODS, Michael Andrew
Resigned: 24 May 2003
60 years old

Persons With Significant Control

Mrs Shirley Rayner-Porter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

W E S (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Apr 2016
Director's details changed for Shirley Woods on 1 May 2015
06 Apr 2016
Secretary's details changed for Shirley Woods on 1 May 2015
...
... and 68 more events
18 Apr 1991
Return made up to 31/03/91; full list of members

05 Feb 1991
Particulars of mortgage/charge

13 Jul 1990
Accounting reference date notified as 30/11

08 Jun 1990
Secretary resigned;new secretary appointed

05 Jun 1990
Incorporation

W E S (UK) LIMITED Charges

28 March 2006
An omnibus guarantee and set-off agreement
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
5 May 1999
Mortgage
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: T/H land on north side of garstang road singleton preston…
20 January 1999
Mortgage deed
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bankfield farm land off windy harbour road singleton…
20 January 1999
Mortgage deed
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land on the west side of peel…
20 January 1999
Mortgage deed
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north side of anna's road peel…
20 January 1999
Debenture deed
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Legal mortgage
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west side of peel road peel st annes on…