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WESTMAN SECURITIES LIMITED

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

This company is commonly known as Westman Securities Limited. The company was founded 17 years ago and was given the registration number 06234781. The firm's registered office is in NEAR STOURBRIDGE. You can find them at Dunsley Hall, Dunsley Road Kinver, Near Stourbridge, South Staffordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WESTMAN SECURITIES LIMITED
Company Number:06234781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dunsley Hall, Dunsley Road Kinver, Near Stourbridge, South Staffordshire, DY7 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunsley Hall, Dunsley Road, Kinver, Stourbridge, England, DY7 6LU

Secretary07 March 2009Active
Trusolv Ltd, Grove House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director14 May 2020Active
Trusolv Ltd, Grove House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director14 May 2020Active
112 White Hill, Kinver, Stourbridge, DY7 6AU

Secretary02 May 2007Active
67 Saint Jamess Road, Dudley, DY1 3JB

Director02 May 2007Active
67 Saint Jamess Road, Dudley, DY1 3JB

Director02 May 2007Active
112 White Hill, Kinver, Stourbridge, DY7 6AU

Director02 May 2007Active
112, White Hill, Kinver, Stourbridge, United Kingdom, DY7 6HE

Director26 November 2013Active
112 White Hill, Kinver, Stourbridge, DY7 6AU

Director02 May 2007Active

People with Significant Control

Mr Wilfred Beardsmore
Notified on:30 October 2023
Status:Active
Date of birth:December 1952
Nationality:British
Address:Trusolv Ltd, Grove House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Beardsmore
Notified on:20 April 2020
Status:Active
Date of birth:March 1981
Nationality:British
Address:Dunsley Hall, Near Stourbridge, DY7 6LU
Nature of control:
  • Significant influence or control
Mrs Terrie Beardsmore
Notified on:01 May 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Dunsley Hall, Near Stourbridge, DY7 6LU
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Address

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

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2023-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-11Resolution

Resolution.

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2023-12-11Insolvency

Liquidation voluntary statement of affairs.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-18Mortgage

Mortgage satisfy charge full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Termination director company with name termination date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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