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WESTINGHOUSE UK LIMITED

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

This company is commonly known as Westinghouse Uk Limited. The company was founded 32 years ago and was given the registration number 02694117. The firm's registered office is in CHESTER. You can find them at 12a White Friars, , Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTINGHOUSE UK LIMITED
Company Number:02694117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12a White Friars, Chester, CH1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, Lixwm, Holywell, CH8 8LU

Director11 September 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 March 1992Active
The Limes, Lixwm, Holywell, CH8 8LU

Secretary05 May 1992Active
12a, White Friars, Chester, United Kingdom, CH1 1NZ

Corporate Secretary24 January 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 March 1992Active
7 Burtree, Lambton Mews, Washington, NE38 0RA

Director12 July 1993Active
The Long House, La Ville Roussel De Bas, Sark, Channel Islands,

Director11 September 1995Active
The Stables, Waterloo Lane, Dublin, Ireland, IRISH

Director16 June 2003Active
Kings Newton Hall, Kings Newton, Melbourne, DE73

Director05 May 1992Active
Kings Newton Hall, Kings Newton Melbourne, Derby, DE7 1BX

Director11 September 1995Active

People with Significant Control

Mr Ernest William O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Address

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

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-09Accounts

Accounts with accounts type micro entity.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Termination director company with name termination date.

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2015-08-10Officers

Termination director company with name termination date.

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2015-08-10Address

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

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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