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WESTEDGE LIMITED

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

This company is commonly known as Westedge Limited. The company was founded 19 years ago and was given the registration number 05420515. The firm's registered office is in WIGAN. You can find them at Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTEDGE LIMITED
Company Number:05420515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2005
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire, England, WN5 7XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crows Nest Business Park, Ashton Road, Billinge, Wigan, England, WN5 7XX

Secretary15 December 2017Active
Crows Nest Business Park, Ashton Road, Billinge, Wigan, England, WN5 7XX

Director29 April 2005Active
5 Mortimer Street, Birkenhead, CH41 5EU

Director29 April 2005Active
5 Mortimer Street, Birkenhead, CH41 5EU

Secretary29 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 April 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 April 2005Active

People with Significant Control

Mr Patrick Ardis
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:Crows Nest Business Park, Ashton Road, Wigan, England, WN5 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Crows Nest Business Park, Ashton Road, Wigan, England, WN5 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Andrew Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Crows Nest Business Park, Ashton Road, Wigan, England, WN5 7XX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person director company with change date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Appoint person secretary company with name date.

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2017-12-15Officers

Termination secretary company with name termination date.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

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

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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