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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ | Secretary | 04 June 2022 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, England, NE29 7XJ | Director | 28 February 2014 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ | Director | 14 November 2016 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ | Director | 03 January 2022 | Active |
| Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ | Director | 24 October 2019 | Active |
| Rose Tree Cottage Prestwick Whins, Ponteland, NE20 9UD | Secretary | 21 August 2009 | Active |
| 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 | Director | 21 August 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type full. | Download |
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