WS (Directors) Limited

Company Name	WS (Directors) Limited
Directors	Neil Salter and John Baddeley
Company Status	Active
Company Number	03610639
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Previous Name	Wakeco (125) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Salter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(3 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr John Baddeley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Michelle Anne Hayward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	45 Blakeney Road Crookes Sheffield South Yorkshire S10 1FD

Secretary Name	Mr Duncan Grant Shepherd
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Mowson Lane Worrall Sheffield South Yorkshire S35 0AJ

Director Name	Mr Jonathan Charles Vivian Hunt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 New Road Firbeck Worksop Nottinghamshire S81 8JY

Director Name	Mr David William Barclay Ware
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 03 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Secretary Name	Mr John Baddeley
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Totley Hall Croft Totley Sheffield South Yorkshire S17 4BE

Secretary Name	Michelle Anne Hayward
Nationality	British
Status	Resigned
Appointed	04 May 2006(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2014)
Role	Solicitor
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Mr Andrew Derrick Vidler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(12 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY

Location

Registered Address	No.1 Velocity 2 Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Wake Smith Solicitors Limited 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

31 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
12 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Andrew Derrick Vidler as a director on 30 April 2018 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
25 January 2016	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016 (1 page)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
20 May 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
19 November 2014	Termination of appointment of Michelle Anne Hayward as a secretary on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Michelle Anne Hayward as a secretary on 14 November 2014 (1 page)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
30 September 2013	Secretary's details changed for Michelle Anne Hayward on 20 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr Neil Salter on 20 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr John Baddeley on 20 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Michelle Anne Hayward on 20 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr Neil Salter on 20 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr John Baddeley on 20 September 2013 (3 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
4 May 2011	Appointment of Mr Andrew Derrick Vidler as a director (2 pages)
4 May 2011	Appointment of Mr Andrew Derrick Vidler as a director (2 pages)
4 May 2011	Termination of appointment of David Ware as a director (1 page)
4 May 2011	Termination of appointment of David Ware as a director (1 page)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
10 September 2007	Return made up to 25/07/07; full list of members (3 pages)
10 September 2007	Return made up to 25/07/07; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 August 2006	Return made up to 25/07/06; full list of members (7 pages)
3 August 2006	Return made up to 25/07/06; full list of members (7 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
4 August 2005	Return made up to 25/07/05; full list of members (7 pages)
4 August 2005	Return made up to 25/07/05; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 August 2004	Return made up to 25/07/04; full list of members (7 pages)
26 August 2004	Return made up to 25/07/04; full list of members (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 August 2003	Return made up to 25/07/03; full list of members (7 pages)
9 August 2003	Return made up to 25/07/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
14 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
4 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2000	Full accounts made up to 31 August 1999 (7 pages)
6 June 2000	Full accounts made up to 31 August 1999 (7 pages)
5 August 1999	Return made up to 05/08/99; full list of members (4 pages)
5 August 1999	Return made up to 05/08/99; full list of members (4 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1998	Company name changed wakeco (125) LIMITED\certificate issued on 16/10/98 (3 pages)
15 October 1998	Company name changed wakeco (125) LIMITED\certificate issued on 16/10/98 (3 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Memorandum and Articles of Association (6 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Memorandum and Articles of Association (6 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (3 pages)
5 August 1998	Incorporation (18 pages)
5 August 1998	Incorporation (18 pages)

WS (Directors) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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