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WESTMORLAND HOLDINGS LIMITED

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

This company is commonly known as Westmorland Holdings Limited. The company was founded 33 years ago and was given the registration number 02577436. The firm's registered office is in KENDAL. You can find them at Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTMORLAND HOLDINGS LIMITED
Company Number:02577436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1991
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary25 January 2023Active
Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director07 April 2021Active
Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director07 April 2021Active
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary07 April 2021Active
Plough Farm, Selside, Kendal, LA8 9JY

Secretary18 February 1991Active
Mintsfeet Place, Mintsfeet Road North, Kendal, LA9 6LL

Secretary26 May 2005Active
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary01 April 2022Active
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary28 February 2022Active
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary31 March 2005Active
Plough Farm, Selside, Kendal, LA8 9JY

Director17 May 1996Active
Mintsfeet Place, Mintsfeet Road North, Kendal, LA9 6LL

Director18 February 1991Active
Cockin Farm, Kendal,

Director18 February 1991Active
Mintsfeet Place, Mintsfeet Road North, Kendal, LA9 6LL

Director17 May 1996Active
Primrose Cottage, Shaw Lane Storth, Milnthorpe, LA7 3JD

Director18 February 1991Active

People with Significant Control

Tharlman Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-22Address

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

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Termination secretary company with name termination date.

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2023-02-08Officers

Appoint person secretary company with name date.

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2022-04-13Officers

Appoint person secretary company with name date.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2022-03-03Officers

Appoint person secretary company with name date.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

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

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination secretary company with name termination date.

Download
2021-04-08Officers

Appoint person secretary company with name date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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