This company is commonly known as Westlink Holdings Limited. The company was founded 22 years ago and was given the registration number 04444522. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WESTLINK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04444522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 15 Stratford Place, London, England, W1C 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 09 September 2019 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 21 June 2023 | Active |
| 40 Bexton Lane, Knutsford, WA16 9BP | Secretary | 17 April 2007 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Secretary | 20 April 2011 | Active |
| 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA | Secretary | 23 September 2008 | Active |
| 5 Arncliffe Grove Wheatley Springs, Barrowford, Nelson, BB9 8SH | Secretary | 25 September 2003 | Active |
| Brantwood, Town Lane, Whittle Le Woods, Chorley, PR6 7DH | Secretary | 02 March 2009 | Active |
| 27 Sandringham Avenue, Helsby, Warrington, WA6 9QJ | Secretary | 12 June 2002 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 22 May 2002 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 22 May 2002 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 14 June 2018 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 13 November 2017 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 13 November 2014 | Active |
| Ease Barn Farm, Gallows Lane, Ribchester, Preston, United Kingdom, PR3 3XX | Director | 01 February 2007 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 09 September 2019 | Active |
| 27 Sandringham Avenue, Helsby, Warrington, WA6 9QJ | Director | 02 June 2005 | Active |
| 27 Sandringham Avenue, Helsby, Warrington, WA6 9QJ | Director | 12 June 2002 | Active |
| Wilcott House, Wilcott, Shrewsbury, SY4 1BJ | Director | 21 March 2006 | Active |
| Middle Walk House, Middlewalk, Frodsham, WA6 6BW | Director | 22 September 2008 | Active |
| The Cottage Station Road, Goostrey, Crewe, CW4 8PJ | Director | 25 September 2003 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 22 September 2008 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 22 September 2008 | Active |
| Brantwood, Skipton New Road Foulridge, Colne, BB8 7NN | Director | 25 September 2003 | Active |
| 3 Heyes Mount, Rainhill, Merseyside, L35 0LU | Director | 12 June 2002 | Active |
| Westlink Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 15 Stratford Place, London, England, W1C 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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