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WESTERMANS INTERNATIONAL LIMITED

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

This company is commonly known as Westermans International Limited. The company was founded 20 years ago and was given the registration number 04945851. The firm's registered office is in LEICESTER. You can find them at Unit 4 Markfield Road, Groby, Leicester, Leicestershire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WESTERMANS INTERNATIONAL LIMITED
Company Number:04945851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 4 Markfield Road, Groby, Leicester, Leicestershire, LE6 0FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Fairefield Crescent, Glenfield, Leicester, England, LE3 8EJ

Secretary28 October 2003Active
Unit 4, Markfield Road, Groby, Leicester, England, LE6 0FS

Director01 January 2012Active
Unit 4, Markfield Road, Groby, Leicester, England, LE6 0FS

Director28 October 2003Active
37, Fairefield Crescent, Glenfield, Leicester, England, LE3 8EJ

Director28 October 2003Active
35 Fairefield Crescent, Glenfield, Leicester, LE3 8EJ

Director25 November 2003Active

People with Significant Control

Mr Craig Maurice Westerman
Notified on:12 February 2023
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:37 Fairefield Crescent, Glenfield, Leicester, England, LE3 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Marie Spillane
Notified on:11 February 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:35 Hayfield Close, Glenfield, Leicester, England, LE3 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Westerman
Notified on:07 November 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:Unit 4, Markfield Road, Leicester, LE6 0FS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Mortgage

Mortgage charge whole release with charge number.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Change person director company with change date.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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