WEST MOORLAND 220 LIMITED
Overview
| Company Name | WEST MOORLAND 220 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13321950 |
| 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 WEST MOORLAND 220 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEST MOORLAND 220 LIMITED located?
| Registered Office Address | Quantum Point Gregory Street SK14 4HR Hyde Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST MOORLAND 220 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2025 |
What is the status of the latest confirmation statement for WEST MOORLAND 220 LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for WEST MOORLAND 220 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 26, 2025 | 19 pages | AA | ||||||||||||||
Registered office address changed from Findel House Gregory Street Hyde SK14 4HR England to Quantum Point Gregory Street Hyde Cheshire SK14 4HR on Jun 18, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Inix Holding Sas as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Manutan International Sas as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 29, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Satisfaction of charge 133219500001 in full | 1 pages | MR04 | ||||||||||||||
Notification of Manutan International Sas as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Endless Llp as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Endless V (Gp) Lp as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Pierre-Olivier Brial as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Xavier Emmanuel Guichard as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Whittaker as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Ross as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Thomas Mcclenaghan as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher David Mahady as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WEST MOORLAND 220 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAL, Pierre-Olivier | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | France | French | 320817130001 | |||||
| GUICHARD, Xavier Emmanuel | Director | Gregory Street SK14 4HR Hyde Quantum Point Cheshire England | France | French | 258169980001 | |||||
| JONES, Martin David | Director | 2 Gregory Street SK14 4HR Hyde Findel House England | England | British | 202929240001 | |||||
| MAHADY, Christopher David | Director | 2 Gregory Street SK14 4HR Hyde Findel House United Kingdom | England | British | 282493960001 | |||||
| MCCLENAGHAN, Paul Thomas | Director | 2 Gregory Street SK14 4HR Hyde Findel House England | England | British | 136252450001 | |||||
| ROSS, Andrew | Director | 12 King Street LS1 2HL Leeds Ground Floor England | United Kingdom | British | 203197850001 | |||||
| WHITTAKER, Mark | Director | Gregory Street SK14 4HR Hyde Findel House England | United Kingdom | British | 282494010001 |
Who are the persons with significant control of WEST MOORLAND 220 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inix Holding Sas | Oct 15, 2024 | Rue Du Louvre 75001 Paris 36 France | No | ||||||||||
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Natures of Control
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| Manutan International Sas | Mar 19, 2024 | Avenue Du Xxleme Siècle 95500 Gonesse Z.A.C. Du Parc Des Tulipes France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Endless V (Gp) Lp | Apr 08, 2021 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endless Llp | Apr 08, 2021 | 12 King Street LS1 2HL Leeds Ground Floor England | Yes | ||||||||||
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Natures of Control
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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