WS East Anglia Limited

Active02596913 Private limited company
Incorporated
2 April 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East of England
Address
C/o Tns Limited Wisbech Road
Littleport
Ely
CB6 1RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
29 March 2023
Resigned Lewis, Ashleigh as Secretary
29 March 2023
Appointed Billing, Samuel Peter as Director
29 March 2023
Resigned Lewis, Ashleigh Geralda as Director
25 June 2021
Resigned Grylls, Simon Nicholas as Director
25 June 2021
Appointed Lewis, Ashleigh as Secretary
25 June 2021
Resigned Osborn, Gary Brian as Director
25 June 2021
Resigned Addinall, Philip Harvey as Secretary
25 June 2021
Resigned Addinall, Philip Harvey as Director
25 June 2021
Appointed Lewis, Ashleigh Geralda as Director
31 October 2018
Resigned Bottomley, Simon as Director
31 December 2010
Appointed Thurlow, James Robert as Director
31 December 2010
Appointed Bottomley, Simon as Director
31 December 2010
Resigned Rutterford, Christopher William as Director
6 July 2009
Resigned Courtney, Vincent Arnold as Director
6 July 2009
Resigned Saunders, Paul Stuart as Director
14 January 2008
Appointed Addinall, Philip Harvey as Director
14 January 2008
Resigned Saunders, Paul Stuart as Secretary
14 January 2008
Appointed Addinall, Philip Harvey as Secretary
14 July 2005
Appointed Courtney, Vincent Arnold as Director
14 July 2005
Appointed Osborn, Gary Brian as Director
14 July 2005
Appointed Grylls, Simon Nicholas as Director
1 July 2005
Resigned Easter, Jane as Director
1 July 2005
Appointed Saunders, Paul Stuart as Director
1 July 2005
Appointed Saunders, Paul Stuart as Secretary
1 July 2005
Resigned Easter, Jane as Secretary
1 July 2005
Resigned Shubrook, Warwick Michael Grenyer as Director
1 July 2005
Appointed Rutterford, Christopher William as Director
1 January 1997
Appointed Easter, Jane as Director
12 December 1996
Appointed Easter, Jane as Secretary
12 December 1996
Resigned Motors Directors Limited as Corporate Director
12 December 1996
Resigned Motors Secretaries Limited as Corporate Secretary
4 January 1994
Resigned Gladwin, Peter William as Director
4 January 1994
Appointed Motors Directors Limited as Corporate Director
4 January 1994
Resigned Messent, Jon as Director
22 September 1993
Appointed Messent, Jon as Director
22 September 1993
Resigned Hicks, Jeremy Christopher as Director
30 September 1992
Appointed Hicks, Jeremy Christopher as Director
30 September 1992
Resigned Barrett, Dean Michael as Director
3 March 1992
Appointed Gladwin, Peter William as Director
3 March 1992
Resigned Clark, Andrew David as Director
27 December 1991
Appointed Clark, Andrew David as Director
27 December 1991
Resigned Hicks, Jeremy Christopher as Director
4 June 1991
Appointed Barrett, Dean Michael as Director
29 May 1991
Appointed Shubrook, Warwick Michael Grenyer as Director
18 April 1991
Appointed Hicks, Jeremy Christopher as Director
18 April 1991
Appointed Motors Secretaries Limited as Corporate Secretary
18 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 00492217
Former controllers (2)
29 August 2023
Ceased James Robert Thurlow — Has significant influence or control
4 July 2017
Ceased Philip Harvey Addinall — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Thurlow Nunn (Holdings) Limited Owns 75–100% of shares
Thurlow Nunn (Motor Vehicles) Limited Owns 75–100% of shares
Thurlow Nunn (MV) Limited Owns 75–100% of shares
Thurlow Nunn Limited Owns 75–100% of shares
Thurlow Nunn Standen Limited Owns 75–100% of shares
WS East Anglia Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
25 June 2026Confirmation statement with no updates22 June 2026
4 August 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates22 June 2025
19 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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