W.WESTERMAN LIMITED

Overview

Company Name	W.WESTERMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00406312
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.WESTERMAN LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is W.WESTERMAN LIMITED located?

Registered Office Address	158 Bye-Pass Road Chilwell NG9 5HQ Notts
Undeliverable Registered Office Address	No

What are the latest accounts for W.WESTERMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for W.WESTERMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for W.WESTERMAN LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Full accounts made up to Jan 31, 2024	24 pages	AA

Apr 04, 2024	Termination of appointment of Benjamin David Shelton as a director on Mar 28, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Nicola Marie Bethel as a director on Mar 28, 2024	1 pages	TM01

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Full accounts made up to Jan 31, 2023	26 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with updates	3 pages	CS01

Aug 26, 2022	Satisfaction of charge 004063120031 in full	1 pages	MR04

Aug 26, 2022	Satisfaction of charge 004063120032 in full	1 pages	MR04

Aug 26, 2022	Satisfaction of charge 004063120033 in full	1 pages	MR04

Aug 26, 2022	Satisfaction of charge 004063120034 in full	1 pages	MR04

Aug 26, 2022	Satisfaction of charge 004063120035 in full	1 pages	MR04

Aug 26, 2022	Satisfaction of charge 004063120036 in full	1 pages	MR04

Jul 22, 2022	Full accounts made up to Jan 31, 2022	37 pages	AA

Apr 06, 2022	Termination of appointment of Brian Walter Westerman as a director on Apr 04, 2022	1 pages	TM01

Feb 25, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jun 26, 2021	Full accounts made up to Jan 31, 2021	35 pages	AA

Jun 10, 2021	Satisfaction of charge 004063120038 in full	1 pages	MR04

Jun 10, 2021	Satisfaction of charge 004063120037 in full	1 pages	MR04

Jun 10, 2021	Satisfaction of charge 17 in full	1 pages	MR04

Jun 02, 2021	Satisfaction of charge 004063120027 in full	1 pages	MR04

Jun 01, 2021	Satisfaction of charge 004063120028 in full	1 pages	MR04

Jun 01, 2021	Satisfaction of charge 004063120026 in full	1 pages	MR04

Jun 01, 2021	Satisfaction of charge 004063120029 in full	1 pages	MR04

Mar 20, 2021	Confirmation statement made on Feb 26, 2021 with updates	7 pages	CS01

View All Filings

Who are the officers of W.WESTERMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Louise Anne 158 Bye-Pass Road Chilwell NG9 5HQ Notts	Jul 22, 1996		Secretary	158 Bye-Pass Road Chilwell NG9 5HQ Notts		English			48921170002
ROBERTS, Louise Anne 158 Bye-Pass Road Chilwell NG9 5HQ Notts	Oct 01, 2002		Director	158 Bye-Pass Road Chilwell NG9 5HQ Notts	England	English	1970-6	Accountant	48921170002
WESTERMAN, Robert Brian 158 Bye-Pass Road Chilwell NG9 5HQ Notts	Dec 15, 1997		Director	158 Bye-Pass Road Chilwell NG9 5HQ Notts	England	British	1967-12	Builder And Developer	56496500001
SHREWSBURY, Ernest William 23 Grove Avenue Beeston NG9 4ED Nottingham Nottinghamshire		Jul 22, 1996	Secretary	23 Grove Avenue Beeston NG9 4ED Nottingham Nottinghamshire		British			9896300001
BETHEL, Nicola Marie 158 Bye-Pass Road Chilwell NG9 5HQ Notts	Dec 16, 2013	Mar 28, 2024	Director	158 Bye-Pass Road Chilwell NG9 5HQ Notts	United Kingdom	British	1978-10	Director	183857070001
FRESHNEY, Michael John 158 Bye-Pass Road Chilwell NG9 5HQ Notts	Jan 01, 2003	Jun 24, 2019	Director	158 Bye-Pass Road Chilwell NG9 5HQ Notts	England	British	1943-2	Co Director	45689190001
SHELTON, Benjamin David 158 Bye-Pass Road Chilwell NG9 5HQ Notts	Dec 16, 2013	Mar 28, 2024	Director	158 Bye-Pass Road Chilwell NG9 5HQ Notts	England	British	1976-5	Director	183857180001
SHELTON, Shirley Elizabeth 158 Bye-Pass Road Chilwell NG9 5HQ Notts		Feb 14, 2013	Director	158 Bye-Pass Road Chilwell NG9 5HQ Notts	England	British	1950-5	Director	6011930001
WESTERMAN, Brian Walter 158 Bye-Pass Road Chilwell NG9 5HQ Notts		Apr 04, 2022	Director	158 Bye-Pass Road Chilwell NG9 5HQ Notts	England	British	1944-5	Builder	6011940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.WESTERMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W.Westerman (Group) Limited

Mar 06, 2020

Bye Pass Road

Beeston

NG9 5HQ Nottingham

158

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	12485506

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Louise Anne Roberts

Dec 20, 2018

158 Bye-Pass Road

Chilwell

NG9 5HQ Notts

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Robert Brian Westerman

Dec 20, 2018

158 Bye-Pass Road

Chilwell

NG9 5HQ Notts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Nicola Marie Bethel

Apr 06, 2016

158 Bye-Pass Road

Chilwell

NG9 5HQ Notts

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brian Walter Westerman

Apr 06, 2016

158 Bye-Pass Road

Chilwell

NG9 5HQ Notts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Benjamin David Shelton

Apr 06, 2016

158 Bye-Pass Road

Chilwell

NG9 5HQ Notts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Ford Whysall

Apr 06, 2016

158 Bye-Pass Road

Chilwell

NG9 5HQ Notts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Angela Marjorie Westerman

Apr 06, 2016

158 Bye-Pass Road

Chilwell

NG9 5HQ Notts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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