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STUART WESTMORELAND (HOLDINGS) LIMITED

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

This company is commonly known as Stuart Westmoreland (holdings) Limited. The company was founded 29 years ago and was given the registration number 02992549. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:STUART WESTMORELAND (HOLDINGS) LIMITED
Company Number:02992549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, NG1 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Barn, Water Lane, Ashwell, Oakham, LE15 7LS

Secretary21 November 1994Active
Boars Head Cottage, Bulwick Road, Southwick, Southwick, England, PE8 5BP

Director01 April 2019Active
South Barn, Water Lane Ashwell, Oakham, LE15 7LS

Director21 November 1994Active
17 Montsoreau Way, Mountsorrel, LE2 7HU

Director01 January 2005Active
South Barn, Water Lane, Ashwell, Oakham, LE15 7LS

Director21 November 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 November 1994Active
120 East Road, London, N1 6AA

Nominee Director21 November 1994Active

People with Significant Control

Mr Richard James Westmoreland
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:30 Grangefields Drive, Rothley, England, LE7 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Ronald Westmoreland
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:South Barn, Water Lane, Oakham, United Kingdom, LE15 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-04-15Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date.

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