WESTONE WHOLESALE LIMITED

Overview

Company Name	WESTONE WHOLESALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01718211
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1983

Summary

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

What is the purpose of WESTONE WHOLESALE LIMITED?

Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WESTONE WHOLESALE LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for WESTONE WHOLESALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WESTONE WHOLESALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for WESTONE WHOLESALE LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Satisfaction of charge 017182110016 in full	1 pages	MR04

Apr 01, 2026	Satisfaction of charge 017182110015 in full	1 pages	MR04

Mar 16, 2026	Termination of appointment of David Leonard Brind as a director on Mar 12, 2026	1 pages	TM01

Mar 16, 2026	Termination of appointment of David Brind as a secretary on Mar 12, 2026	1 pages	TM02

Mar 16, 2026	Appointment of Mr Mark Earl as a secretary on Mar 12, 2026	2 pages	AP03

Mar 16, 2026	Appointment of Mr Mark Earl as a director on Mar 12, 2026	2 pages	AP01

Nov 14, 2025	Current accounting period extended from Oct 31, 2025 to Dec 31, 2025	1 pages	AA01

Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Full accounts made up to Oct 31, 2024	28 pages	AA

Oct 03, 2024	Registration of charge 017182110016, created on Sep 24, 2024	64 pages	MR01

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Full accounts made up to Oct 31, 2023	27 pages	AA

Mar 28, 2024	Termination of appointment of Paul Victor Young as a director on Mar 22, 2024	1 pages	TM01

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Oct 31, 2022	27 pages	AA

Dec 14, 2022	Registration of charge 017182110015, created on Dec 09, 2022	64 pages	MR01

Dec 07, 2022	Notification of Kitwave Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 07, 2022	Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 05, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Termination of appointment of Patricia Ada Rice as a secretary on Jul 04, 2022	1 pages	TM02

Jul 05, 2022	Appointment of Mr David Brind as a secretary on Jun 04, 2022	2 pages	AP03

Mar 15, 2022	Full accounts made up to Oct 31, 2021	31 pages	AA

Jan 06, 2022	Appointment of Mr Ben Maxted as a director on Jan 03, 2022	2 pages	AP01

Jun 29, 2021	Satisfaction of charge 017182110012 in full	1 pages	MR04

View All Filings

Who are the officers of WESTONE WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARL, Mark Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 12, 2026		Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear				346388260001
EARL, Mark Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 12, 2026		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1985-11	346302270001
HOPE, John Frederick Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Nov 14, 2016		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1969-12	124467680001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jan 03, 2022		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1983-12	208088080001
SAXON, Sean Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Oct 24, 2019		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	England	English	1969-2	263754900001
BRIND, David Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jun 04, 2022	Mar 12, 2026	Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear				297657050001
RICE, Patricia Ada Rose Tree Cottage Prestwick Whins NE20 9UD Ponteland	Aug 21, 2009	Jul 04, 2022	Secretary	Rose Tree Cottage Prestwick Whins NE20 9UD Ponteland		British		18532540002
STONE, William Edgar 69 Admaston Road Wellington TF1 3NL Telford Salop		Aug 21, 2009	Secretary	69 Admaston Road Wellington TF1 3NL Telford Salop		British		19052860001
BRIND, David Leonard Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014	Mar 12, 2026	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1972-12	162884070001
EDWARDS, David Robert Lloyd Carmel House Wellington Road Muxton TF2 8NL Telford Shropshire		Aug 21, 2009	Director	Carmel House Wellington Road Muxton TF2 8NL Telford Shropshire	England	British	1944-4	19052870005
STONE, William Edgar 69 Admaston Road Wellington TF1 3NL Telford Salop		Aug 21, 2009	Director	69 Admaston Road Wellington TF1 3NL Telford Salop	United Kingdom	British	1948-11	19052860001
YOUNG, Paul Victor South Lodge Hepscott NE61 6LH Morpeth Northumberland	Aug 21, 2009	Mar 22, 2024	Director	South Lodge Hepscott NE61 6LH Morpeth Northumberland	United Kingdom	British	1957-9	16410960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTONE WHOLESALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Victor Young

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

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 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.

Kitwave Limited

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02114564

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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