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WEST MOORLAND 100 LIMITED

WEST MOORLAND 100 LIMITED

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

    • Overview

    Company NameWEST MOORLAND 100 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12117240
    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 WEST MOORLAND 100 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEST MOORLAND 100 LIMITED located?

    Registered Office Address
    Carlisle Sawmills
    Cargo
    CA6 4BA Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST MOORLAND 100 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEST MOORLAND 100 LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for WEST MOORLAND 100 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Binderholz Uk Group Limited as a person with significant control on Dec 23, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Director's details changed for Mr Alan Graham Milne on Jan 13, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Anthony Malcolm Hackney as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 146,500,930
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 121172400001 in full

    		1 pagesMR04

    Termination of appointment of Tom Callaghan as a director on Jan 05, 2022

    		1 pagesTM01

    Termination of appointment of Aidan Robson as a director on Jan 05, 2022

    		1 pagesTM01

    Change of accounting reference date

    		3 pagesAA01

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		20 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 5,000,930
    		3 pagesSH01

    Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Carlisle Sawmills Cargo Carlisle CA6 4BA on Mar 20, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 5,000,830
    		3 pagesSH01

    Registration of charge 121172400001, created on Feb 18, 2020

    		38 pagesMR01
    View All Filings

    Who are the officers of WEST MOORLAND 100 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Alan Graham
    Cargo
    CA6 4BA Carlisle
    Carlisle Sawmills
    England
    		Director
    Cargo
    CA6 4BA Carlisle
    Carlisle Sawmills
    England
    		ScotlandBritish230205760002
    CALLAGHAN, Tom
    Cargo
    CA6 4BA Carlisle
    Carlisle Sawmills
    England
    		Director
    Cargo
    CA6 4BA Carlisle
    Carlisle Sawmills
    England
    		EnglandBritish267368460001
    HACKNEY, Anthony Malcolm
    Cargo
    CA6 4BA Carlisle
    Carlisle Sawmills
    England
    		Director
    Cargo
    CA6 4BA Carlisle
    Carlisle Sawmills
    England
    		United KingdomBritish173495900001
    ROBSON, Aidan
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    United Kingdom
    		Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    United Kingdom
    		United KingdomBritish250396920001
    WILSON, Garry
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    United Kingdom
    		Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    United Kingdom
    		United KingdomBritish220438780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST MOORLAND 100 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    United Kingdom
    		Jul 23, 2019
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12070981
    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.
    • license: CC0