WESTLANDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTLANDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04083721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTLANDER LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTLANDER LIMITED located?

    Registered Office Address
    Unit 2b Topland Country Business Park
    Cragg Road
    HX7 5RW Mytholmroyd
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTLANDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRICOM CONSULTING LIMITEDSep 29, 2000Sep 29, 2000

    What are the latest accounts for WESTLANDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

    What is the status of the latest confirmation statement for WESTLANDER LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for WESTLANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 28, 2024

    10 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 28, 2023

    3 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 100
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 28, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 28, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 28, 2020

    3 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 28, 2019

    2 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 28, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 28, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Who are the officers of WESTLANDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Michael
    4 Egremont Street
    Sowerby Bridge
    HX6 1EB Halifax
    West Yorkshire
    Secretary
    4 Egremont Street
    Sowerby Bridge
    HX6 1EB Halifax
    West Yorkshire
    BritishSales Manager75262010004
    PEARSON, Michael
    4 Egremont Street
    Sowerby Bridge
    HX6 1EB Halifax
    West Yorkshire
    Director
    4 Egremont Street
    Sowerby Bridge
    HX6 1EB Halifax
    West Yorkshire
    EnglandBritishSales Manager75262010004
    HINES, David Edward
    Westlands House
    Whalley Road
    BB12 8JX Padham
    Lancashire
    Secretary
    Westlands House
    Whalley Road
    BB12 8JX Padham
    Lancashire
    BritishConsultant14039230001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    HINES, Christine Marion
    Westlands House
    Whalley Road
    BB12 8JX Padiham
    Lancashire
    Director
    Westlands House
    Whalley Road
    BB12 8JX Padiham
    Lancashire
    BritishConsultant72186080001
    HINES, David Edward
    Westlands House
    Whalley Road
    BB12 8JX Padham
    Lancashire
    Director
    Westlands House
    Whalley Road
    BB12 8JX Padham
    Lancashire
    EnglandBritishConsultant14039230001
    PEARSON, Christopher
    618 Edenfield Road
    OL12 7QE Rochdale
    Lancashire
    Director
    618 Edenfield Road
    OL12 7QE Rochdale
    Lancashire
    BritishBookseller75261800001
    SMITH, Peter Barry
    No 1 Teal Court
    OL11 5RG Rochdale
    Lancashire
    Director
    No 1 Teal Court
    OL11 5RG Rochdale
    Lancashire
    EnglandBritishRetired17032790002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of WESTLANDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Pearson
    Topland Country Business Park
    Cragg Road
    HX7 5RW Mytholmroyd
    Unit 2b
    West Yorkshire
    England
    Apr 06, 2016
    Topland Country Business Park
    Cragg Road
    HX7 5RW Mytholmroyd
    Unit 2b
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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