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WESTLAN LIMITED

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

This company is commonly known as Westlan Limited. The company was founded 31 years ago and was given the registration number 02769302. The firm's registered office is in WEST YORKSHIRE. You can find them at 30 Hadleigh Rise, Pontefract, West Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTLAN LIMITED
Company Number:02769302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Hadleigh Rise, Pontefract, West Yorkshire, WF8 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bailey Close, Pontefract, England, WF8 2NR

Secretary12 January 2009Active
30 Hadleigh Rise, Pontefract, West Yorkshire, WF8 4SJ

Director01 June 2016Active
30 Hadleigh Rise, Pontefract, WF8 4SJ

Director12 January 2009Active
8, Bailey Close, Pontefract, England, WF8 2NR

Director01 June 2016Active
10 Hackthorn Road, Woodseats, Sheffield, S8 8TD

Secretary10 December 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 November 1992Active
30 Hadleigh Rise, Pontefract, WF8 4SJ

Secretary28 June 2002Active
10 Hackthorn Road, Woodseats, Sheffield, S8 8TD

Director10 December 1992Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 November 1992Active
30 Hadleigh Rise, Pontefract, WF8 4SJ

Director10 December 1992Active

People with Significant Control

Mrs Alyson West
Notified on:04 December 2017
Status:Active
Date of birth:December 1951
Nationality:British
Address:30 Hadleigh Rise, West Yorkshire, WF8 4SJ
Nature of control:
  • Significant influence or control
Mrs Alyson West
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:30 Hadleigh Rise, West Yorkshire, WF8 4SJ
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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person secretary company with change date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-01Officers

Appoint person director company with name date.

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2016-06-01Officers

Appoint person director company with name date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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