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WESTHOLME LIMITED

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

This company is commonly known as Westholme Limited. The company was founded 39 years ago and was given the registration number 01873637. The firm's registered office is in WAKEFIELD. You can find them at Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESTHOLME LIMITED
Company Number:01873637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director04 April 2023Active
Apt 15 Knightsbridge Court, Skircoat Green Road, Halifax, HX3 0DD

Secretary26 August 1999Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary16 June 2017Active
The Hafod, Halkyn, Holywell, CH8 8BD

Secretary01 February 2007Active
Longsyke House, Landemere Syke, Northowram, HX3 7SJ

Secretary-Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary24 February 2020Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary21 June 2023Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary25 April 2016Active
Apt 15 Knightsbridge Court, Skircoat Green Road, Halifax, HX3 0DD

Director-Active
The Hafod, Halkyn, Holywell, CH8 8BD

Director01 February 2007Active
7 Soyland Town, Sowerby Bridge, HX6 4NB

Director-Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director24 February 2020Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director21 June 2023Active
56 Caledon Mountain Drive, Belfountain, Ontario, Canada,

Director11 August 2000Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director10 November 2009Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director28 February 2022Active
2 Pembroke Court, Undy Magor, NP26 3PZ

Director18 March 2002Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director20 December 2011Active

People with Significant Control

Prism Uk Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Jubilee Way, Wakefield, England, WF4 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-01Officers

Termination secretary company with name termination date.

Download
2023-12-01Officers

Termination director company with name termination date.

Download
2023-09-13Accounts

Accounts with accounts type dormant.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Officers

Appoint person secretary company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Termination secretary company with name termination date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Appoint person secretary company with name date.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2020-02-26Officers

Termination secretary company with name termination date.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download

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