OpenRegistry
Companies House/Sheffield/Company profile

WS TRUSTEE COMPANY LIMITED

Active
04583447·incorporated 2002-11-06

WS TRUSTEE COMPANY LIMITED is an active UK private limited company, incorporated on 6 November 2002 at Companies House (number 04583447; OpenRegistry canonical ID GB-04583447-ws-trustee-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-06
Registered Address
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

WS TRUSTEE COMPANY LIMITED has 1 person with significant control on file:

  • Jan1083 Limited (England reg. 15453390). Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Andrew Robert Heller born 1968 resident in England, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alexander Heller born 1966 resident in United Kingdom, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Nicola Ann Blake born 1981 resident in England, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sir Michael Aron Heller born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lady Morven Heller born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sheffield: