WST Properties Limited

Active00962130 Private limited company
Incorporated
16 September 1969 (57 years)
Previously known as
H.E.Payne Transport Limited (until 22 October 2026)
Industry
Freight transport by road (49410)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Griffin House Lyncastle Way
Barley Castle Trading Estate
Appleton
WA4 4ST

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born August 1979 (47)
Director · Appointed 2 November 2021
British
Born November 1990
Officer history (8 former)
19 October 2026
Resigned Cox, David Norman as Director
2 November 2021
Appointed Stobart, Edward John as Director
2 November 2021
Appointed Cox, David Norman as Director
2 November 2021
Resigned Hewitt, Martin James as Director
2 November 2021
Appointed Mcmullan, Nigel as Director
2 November 2021
Resigned Payne, Richard David as Secretary
2 November 2021
Resigned Payne, Richard David as Director
30 June 2012
Resigned Barnes, Hugh John as Director
30 June 2012
Appointed Hewitt, Martin James as Director
3 April 2003
Appointed Payne, Richard David as Secretary
3 April 2003
Resigned Payne, David Frank as Director
3 April 2003
Resigned Payne, Janet Elizabeth as Director
3 April 2003
Resigned Payne, David Frank as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13695595
Former controllers (1)
2 November 2021
Ceased Richard David Payne — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
22 October 2026Certificate of change of name
20 October 2026Termination of appointment of a director
3 December 2025Other filing
3 December 2025Accounts filing
Show all recent filings

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