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WEST MOORLAND 101 LIMITED

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

This company is commonly known as West Moorland 101 Limited. The company was founded 4 years ago and was given the registration number 12070981. The firm's registered office is in CARLISLE. You can find them at Carlisle Sawmills, Cargo, Carlisle, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEST MOORLAND 101 LIMITED
Company Number:12070981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carlisle Sawmills, Cargo, Carlisle, England, CA6 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlisle Sawmills, Cargo, Carlisle, England, CA6 4BA

Director12 January 2024Active
Carlisle Sawmills, Cargo, Carlisle, England, CA6 4BA

Director18 February 2020Active
Carlisle Sawmills, Cargo, Carlisle, England, CA6 4BA

Director18 February 2020Active
Carlisle Sawmills, Cargo, Carlisle, England, CA6 4BA

Director18 February 2020Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director26 June 2019Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director26 June 2019Active

People with Significant Control

Binderholz Uk Holding Gmbh
Notified on:05 January 2022
Status:Active
Country of residence:Austria
Address:Zillertalstrasse 39, 6263 Fugen, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Matteo Binder
Notified on:05 January 2022
Status:Active
Date of birth:February 1979
Nationality:Austrian
Country of residence:Austria
Address:39, Zillertalstrasse, Fügen, Austria,
Nature of control:
  • Significant influence or control
Reinhard Binder
Notified on:05 January 2022
Status:Active
Date of birth:September 1954
Nationality:Austrian
Country of residence:Austria
Address:39, Zillertalstrasse, Fügen, Austria,
Nature of control:
  • Significant influence or control
Endless Llp
Notified on:26 June 2019
Status:Active
Country of residence:United Kingdom
Address:3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Nature of control:
  • Significant influence or control
Endless Iv (Gp) Lp
Notified on:26 June 2019
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
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
2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-21Incorporation

Memorandum articles.

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2024-01-21Resolution

Resolution.

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2023-10-09Accounts

Accounts with accounts type group.

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2023-09-01Officers

Termination director company with name termination date.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-12-15Capital

Capital allotment shares.

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2022-09-20Accounts

Accounts with accounts type group.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-01-13Capital

Capital name of class of shares.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-04Accounts

Change account reference date company.

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2021-11-22Capital

Capital return purchase own shares.

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2021-11-04Accounts

Accounts with accounts type group.

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2021-10-19Capital

Capital cancellation shares.

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2021-10-15Resolution

Resolution.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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