UKBizDB.co.uk

A.G. WESTMORELAND & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Westmoreland & Co. Limited. The company was founded 102 years ago and was given the registration number 00180109. The firm's registered office is in GWYNEDD. You can find them at Llanerch Road, Llanfairfechan, Gwynedd, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:A.G. WESTMORELAND & CO. LIMITED
Company Number:00180109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1922
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:Llanerch Road, Llanfairfechan, Gwynedd, LL33 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Secretary-Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director-Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director-Active

People with Significant Control

Mr Christopher Shaun Westmoreland
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Graham Westmoreland
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Address

Change registered office address company with date old address new address.

Download
2021-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-12Address

Change registered office address company with date old address new address.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Persons with significant control

Change to a person with significant control.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Capital

Capital cancellation shares.

Download
2019-01-23Capital

Capital return purchase own shares.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2018-07-30Officers

Change person secretary company with change date.

Download
2018-07-30Officers

Change person director company with change date.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2018-07-30Officers

Change person director company with change date.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.