WS EAST ANGLIA LIMITED
ELY WARWICK SHUBROOK LIMITED

Company number 02596913
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address C/O TNS LTD WISBECH ROAD, LITTLEPORT, ELY, CAMBS, CB8 1RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 175,001 . The most likely internet sites of WS EAST ANGLIA LIMITED are www.wseastanglia.co.uk, and www.ws-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Ws East Anglia Limited is a Private Limited Company. The company registration number is 02596913. Ws East Anglia Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Ws East Anglia Limited is C O Tns Ltd Wisbech Road Littleport Ely Cambs Cb8 1ra. . ADDINALL, Philip Harvey is a Secretary of the company. ADDINALL, Philip Harvey is a Director of the company. BOTTOMLEY, Simon is a Director of the company. GRYLLS, Simon Nicholas is a Director of the company. OSBORN, Gary Brian is a Director of the company. THURLOW, James Robert is a Director of the company. Secretary EASTER, Jane has been resigned. Secretary SAUNDERS, Paul Stuart has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Dean Michael has been resigned. Director CLARK, Andrew David has been resigned. Director COURTNEY, Vincent Arnold has been resigned. Director EASTER, Jane has been resigned. Director GLADWIN, Peter William has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director MESSENT, Jon has been resigned. Director RUTTERFORD, Christopher William has been resigned. Director SAUNDERS, Paul Stuart has been resigned. Director SHUBROOK, Warwick Michael Grenyer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADDINALL, Philip Harvey
Appointed Date: 14 January 2008
Director
ADDINALL, Philip Harvey
Appointed Date: 14 January 2008
64 years old
Director
BOTTOMLEY, Simon
Appointed Date: 31 December 2010
57 years old
Director
GRYLLS, Simon Nicholas
Appointed Date: 14 July 2005
56 years old
Director
OSBORN, Gary Brian
Appointed Date: 14 July 2005
56 years old
Director
THURLOW, James Robert
Appointed Date: 31 December 2010
54 years old

Resigned Directors

Secretary
EASTER, Jane
Resigned: 01 July 2005
Appointed Date: 12 December 1996
Secretary
SAUNDERS, Paul Stuart
Resigned: 14 January 2008
Appointed Date: 01 July 2005
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 18 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1991
Appointed Date: 02 April 1991
Director
BARRETT, Dean Michael
Resigned: 30 September 1992
Appointed Date: 04 June 1991
66 years old
Director
CLARK, Andrew David
Resigned: 03 March 1992
Appointed Date: 27 December 1991
62 years old
Director
COURTNEY, Vincent Arnold
Resigned: 06 July 2009
Appointed Date: 14 July 2005
63 years old
Director
EASTER, Jane
Resigned: 01 July 2005
Appointed Date: 01 January 1997
73 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
Appointed Date: 03 March 1992
78 years old
Director
HICKS, Jeremy Christopher
Resigned: 22 September 1993
Appointed Date: 30 September 1992
63 years old
Director
HICKS, Jeremy Christopher
Resigned: 27 December 1991
Appointed Date: 18 April 1991
63 years old
Director
MESSENT, Jon
Resigned: 04 January 1994
Appointed Date: 22 September 1993
61 years old
Director
RUTTERFORD, Christopher William
Resigned: 31 December 2010
Appointed Date: 01 July 2005
79 years old
Director
SAUNDERS, Paul Stuart
Resigned: 06 July 2009
Appointed Date: 01 July 2005
78 years old
Director
SHUBROOK, Warwick Michael Grenyer
Resigned: 01 July 2005
Appointed Date: 29 May 1991
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1991
Appointed Date: 02 April 1991
Director
MOTORS DIRECTORS LIMITED
Resigned: 12 December 1996
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Philip Harvey Addinall
Notified on: 10 May 2016
64 years old
Nature of control: Has significant influence or control

WS EAST ANGLIA LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 175,001
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 175,001
...
... and 160 more events
14 Jun 1991
Registered office changed on 14/06/91 from: 2 baches street london N1 6UB
12 Jun 1991
Secretary's particulars changed
12 Jun 1991
New director appointed
10 Jun 1991
Company name changed keeplarge LIMITED\certificate issued on 11/06/91
02 Apr 1991
Incorporation

WS EAST ANGLIA LIMITED Charges

17 July 2007
Floating charge on vehicles
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over all vehicles and insurance…
1 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the junction of southdown road and station road…
1 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H garage premises at station road/newgate street beccles…
1 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the east side of fenner road…
1 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1996
Floating charge
Delivered: 17 May 1996
Status: Satisfied on 3 March 1998
Persons entitled: Forward Trust Limited
Description: Undertaking and all property and assets present and future…
10 April 1995
Legal charge
Delivered: 19 April 1995
Status: Satisfied on 10 June 2005
Persons entitled: Vauxhall Motors Limited
Description: All that f/h land and buildings k/as garage premises at…
10 April 1995
Legal charge
Delivered: 19 April 1995
Status: Satisfied on 24 April 1999
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: All that f/h land and buildings k/as garage premises at…
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 30 October 2001
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: F/H property on south side victoria road,diss,norfolk as to…
27 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 24 April 1999
Persons entitled: Vauxhall Motors Limited
Description: F/H property on south side victoria road diss norfolk k/as…
17 March 1994
Legal mortgage
Delivered: 22 March 1994
Status: Satisfied on 10 June 2005
Persons entitled: National Westminster Bank PLC
Description: Land at the junction of southtown road and station road…
2 July 1992
Debenture
Delivered: 14 July 1992
Status: Satisfied on 3 October 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: (See form 395 for full details). Fixed and floating charges…
5 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H land & premises at southtown rd & station rd great…
4 June 1991
Debenture
Delivered: 20 June 1991
Status: Satisfied on 24 April 1999
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…

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