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Westone Wholesale Limited, NE29 7XJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTONE WHOLESALE LIMITED

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

This company is commonly known as Westone Wholesale Limited. The company was founded 41 years ago and was given the registration number 01718211. The firm's registered office is in NORTH SHIELDS. You can find them at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:WESTONE WHOLESALE LIMITED
Company Number:01718211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1983
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Secretary04 June 2022Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, England, NE29 7XJ

Director28 February 2014Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Director14 November 2016Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Director03 January 2022Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Director24 October 2019Active
Rose Tree Cottage Prestwick Whins, Ponteland, NE20 9UD

Secretary21 August 2009Active
69 Admaston Road, Wellington, Telford, TF1 3NL

Secretary-Active
Carmel House Wellington Road, Muxton, Telford, TF2 8NL

Director-Active
69 Admaston Road, Wellington, Telford, TF1 3NL

Director-Active
South Lodge, Hepscott, Morpeth, NE61 6LH

Director21 August 2009Active

People with Significant Control

Mr Paul Victor Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit S3, Narvik Way, North Shields, NE29 7XJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Kitwave Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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