WESTERNRANGE LIMITED
Overview
| Company Name | WESTERNRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERNRANGE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTERNRANGE LIMITED located?
| Registered Office Address | The Mills Canal Street DE1 2RJ Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERNRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WESTERNRANGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for WESTERNRANGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 031053780002 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for David William Wilson on Feb 07, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on Feb 07, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Norman as a secretary on Dec 18, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ags Services Limited as a secretary on Dec 18, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2019
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on Feb 18, 2020 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on Feb 18, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WESTERNRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, David | Secretary | Leicester Road LE67 6HP Ibstock Wilson House England | 317257440001 | |||||||||||
| WILSON, David William | Director | Canal Street DE1 2RJ Derby The Mills Derbyshire England | United Kingdom | British, | 205503570002 | |||||||||
| WILSON, James David | Director | Canal Street DE1 2RJ Derby The Mills Derbyshire England | England | British | 159703760001 | |||||||||
| GILLIONS, John Andrew | Secretary | 1 Forge Close DE65 6WR Repton Derbyshire | British | 122303490001 | ||||||||||
| SILBER, Adrian Giles | Secretary | Kilwardby Street LE65 2FU Ashby-De-La-Zouch 4-8 Leicestershire | 210104990001 | |||||||||||
| SILBER, Adrian Giles | Secretary | Kilwardby Street LE65 2FU Ashby-De-La-Zouch 4-8 Leicestershire England | 156464650001 | |||||||||||
| SMITH, Alan Edward | Secretary | 2 Wellington Circus NG1 5AL Nottingham | British | 46396130001 | ||||||||||
| WILSON, David William | Secretary | Lowesby Hall Lowesby LE7 9DD Leicester Leicestershire | British | 205503570001 | ||||||||||
| AGS SERVICES LIMITED | Secretary | Barlows Road B15 2PL Birmingham 18 England |
| 250858280001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| WILSON, David William | Director | Lowesby Hall Lowesby LE7 9DD Leicester Leicestershire | United Kingdom | British | 205503570001 | |||||||||
| WILSON, Laura Isobel | Director | Lowesby Hall Lowesby Road, Lowesby LE7 9DD Leicester Leicestershire | England | British | 70172600001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of WESTERNRANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Wilson | Apr 06, 2016 | Canal Street DE1 2RJ Derby The Mills Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0