WS EAST ANGLIA LIMITED

Company summary

Company number: 02596913
Status: ACTIVE
Incorporated / age: 2 April 199135 years
Registered office: C/O Tns Limited Wisbech Road, Littleport, Ely, CB6 1RA, England
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tns Limited Wisbech Road, Littleport, Ely, CB6 1RA, England
Nature of business
Dormant Company
Previous company names
WARWICK SHUBROOK LIMITED
KEEPLARGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLING, Samuel Peter ACTIVE	Director	29 Mar 2023		England	May 1985	C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England
THURLOW, James Robert ACTIVE	Director	31 Dec 2010		England	September 1971	C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England
ADDINALL, Philip Harvey RESIGNED	Secretary	14 Jan 2008	25 Jun 2021			C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA
EASTER, Jane RESIGNED	Secretary	12 Dec 1996	01 Jul 2005			8 Broom Gardens, Belton, Great Yarmouth, Norfolk, NR31 9PB
LEWIS, Ashleigh RESIGNED	Secretary	25 Jun 2021	29 Mar 2023			C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England
SAUNDERS, Paul Stuart RESIGNED	Secretary	01 Jul 2005	14 Jan 2008			Cobwebs, Wrenshall Farm, Walsham Le Willows, Suffolk, IP31 3AS
MOTORS SECRETARIES LIMITED RESIGNED	Secretary	18 Apr 1991	12 Dec 1996			6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	18 Apr 1991			26, Church Street, London, NW8 8EP
ADDINALL, Philip Harvey RESIGNED	Director	14 Jan 2008	25 Jun 2021	England	February 1961	C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA
BARRETT, Dean Michael RESIGNED	Director	04 Jun 1991	30 Sep 1992		May 1959	66 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HJ
BOTTOMLEY, Simon RESIGNED	Director	31 Dec 2010	31 Oct 2018	England	July 1968	C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA
CLARK, Andrew David RESIGNED	Director	27 Dec 1991	03 Mar 1992		October 1963	1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB
COURTNEY, Vincent Arnold RESIGNED	Director	14 Jul 2005	06 Jul 2009	United Kingdom	September 1962	27 Lee Warner Road, Swaffham, Norfolk, PE37 7GD
EASTER, Jane RESIGNED	Director	01 Jan 1997	01 Jul 2005		March 1952	8 Broom Gardens, Belton, Great Yarmouth, Norfolk, NR31 9PB
GLADWIN, Peter William RESIGNED	Director	03 Mar 1992	04 Jan 1994		August 1947	Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
GRYLLS, Simon Nicholas RESIGNED	Director	14 Jul 2005	25 Jun 2021	England	February 1969	C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA
HICKS, Jeremy Christopher RESIGNED	Director	30 Sep 1992	22 Sep 1993		March 1962	48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
HICKS, Jeremy Christopher RESIGNED	Director	18 Apr 1991	27 Dec 1991		March 1962	48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
LEWIS, Ashleigh Geralda RESIGNED	Director	25 Jun 2021	29 Mar 2023	England	May 1973	C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England
MESSENT, Jon RESIGNED	Director	22 Sep 1993	04 Jan 1994		March 1964	68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
OSBORN, Gary Brian RESIGNED	Director	14 Jul 2005	25 Jun 2021	England	July 1969	C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA
RUTTERFORD, Christopher William RESIGNED	Director	01 Jul 2005	31 Dec 2010	United Kingdom	May 1946	7 High Road, Little Downham, Ely, Cambridgeshire, CB6 2TB
SAUNDERS, Paul Stuart RESIGNED	Director	01 Jul 2005	06 Jul 2009		January 1948	Cobwebs, Wrenshall Farm, Walsham Le Willows, Suffolk, IP31 3AS
SHUBROOK, Warwick Michael Grenyer RESIGNED	Director	29 May 1991	01 Jul 2005		July 1943	Silverglade, Hall Road, Barton Turf, Norfolk, NR12 8AR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Apr 1991	18 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MOTORS DIRECTORS LIMITED RESIGNED	Director	04 Jan 1994	12 Dec 1996			4 Chiswell Street, London, EC1Y 4UP

BILLING, Samuel Peter ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: May 1985
Address: C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England

THURLOW, James Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2010
Country of Residence: England
Date of birth: September 1971
Address: C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England

ADDINALL, Philip Harvey RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 25 Jun 2021
Address: C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA

EASTER, Jane RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 01 Jul 2005
Address: 8 Broom Gardens, Belton, Great Yarmouth, Norfolk, NR31 9PB

LEWIS, Ashleigh RESIGNED
Role: Secretary
Appointed on: 25 Jun 2021
Resigned on: 29 Mar 2023
Address: C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England

SAUNDERS, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 14 Jan 2008
Address: Cobwebs, Wrenshall Farm, Walsham Le Willows, Suffolk, IP31 3AS

MOTORS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 1991
Resigned on: 12 Dec 1996
Address: 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 18 Apr 1991
Address: 26, Church Street, London, NW8 8EP

ADDINALL, Philip Harvey RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: February 1961
Address: C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA

BARRETT, Dean Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1991
Resigned on: 30 Sep 1992
Date of birth: May 1959
Address: 66 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HJ

BOTTOMLEY, Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: July 1968
Address: C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA

CLARK, Andrew David RESIGNED
Role: Director
Appointed on: 27 Dec 1991
Resigned on: 03 Mar 1992
Date of birth: October 1963
Address: 1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB

COURTNEY, Vincent Arnold RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 27 Lee Warner Road, Swaffham, Norfolk, PE37 7GD

EASTER, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 2005
Date of birth: March 1952
Address: 8 Broom Gardens, Belton, Great Yarmouth, Norfolk, NR31 9PB

GLADWIN, Peter William RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 04 Jan 1994
Date of birth: August 1947
Address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ

GRYLLS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: February 1969
Address: C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA

HICKS, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 22 Sep 1993
Date of birth: March 1962
Address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU

HICKS, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 27 Dec 1991
Date of birth: March 1962
Address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU

LEWIS, Ashleigh Geralda RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: May 1973
Address: C/O Tns Limited, Wisbech Road, Littleport, Ely, CB6 1RA, England

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 04 Jan 1994
Date of birth: March 1964
Address: 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA

OSBORN, Gary Brian RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: July 1969
Address: C/O Tns Ltd, Wisbech Road, Littleport, Ely, Cambs, CB8 1RA

RUTTERFORD, Christopher William RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 7 High Road, Little Downham, Ely, Cambridgeshire, CB6 2TB

SAUNDERS, Paul Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 06 Jul 2009
Date of birth: January 1948
Address: Cobwebs, Wrenshall Farm, Walsham Le Willows, Suffolk, IP31 3AS

SHUBROOK, Warwick Michael Grenyer RESIGNED
Role: Director
Appointed on: 29 May 1991
Resigned on: 01 Jul 2005
Date of birth: July 1943
Address: Silverglade, Hall Road, Barton Turf, Norfolk, NR12 8AR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1991
Resigned on: 18 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOTORS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 12 Dec 1996
Address: 4 Chiswell Street, London, EC1Y 4UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2005	Outstanding
01 Jul 2005	Outstanding
01 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Outstanding	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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