This company is commonly known as Weststone Limited. The company was founded 28 years ago and was given the registration number 03161527. The firm's registered office is in OLDHAM. You can find them at Delph New Road, Dobcross, Oldham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | WESTSTONE LIMITED |
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Company Number | : | 03161527 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 1996 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Delph New Road, Dobcross, Oldham, England, OL3 5BG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cop Uk, Delph New Road, Dobcross, Oldham, England, OL3 5BG | Director | 08 August 2022 | Active |
6 Cornwall Crescent, Diggle, Oldham, OL3 5PW | Secretary | 15 May 2001 | Active |
Wooky Hollow 2 Springhead Avenue, Springhead, Oldham, OL4 5SP | Secretary | 07 March 1996 | Active |
Delph, New Road, Dobcross, Oldham, England, OL3 5BG | Secretary | 16 June 2008 | Active |
62 Dob Brook Close, Manchester, M40 1DB | Secretary | 06 January 1999 | Active |
7 Birchinlee Avenue, Royton, Oldham, OL2 5EL | Secretary | 01 February 2000 | Active |
98 Carr Lane, Greenfield, Oldham, OL3 7AT | Secretary | 18 February 2002 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 19 February 1996 | Active |
Delph, New Road, Dobcross, Oldham, England, OL3 5BG | Director | 01 May 1999 | Active |
Delph New Road, Delph, Oldham, OL3 5BG | Director | 07 March 1996 | Active |
Delph, New Road, Dobcross, Oldham, England, OL3 5BG | Director | 01 November 2013 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 19 February 1996 | Active |
Weststone Group Ltd | ||
Notified on | : | 14 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cop Uk, Delph New Road, Oldham, England, OL3 5BG |
Nature of control | : |
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One Stop Cctv Ltd | ||
Notified on | : | 12 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 3, 165 Great Ducie Street, Manchester, England, M3 1FF |
Nature of control | : |
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Mrs Lone Vestergaard Bentley | ||
Notified on | : | 09 September 2021 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Delph, New Road, Oldham, England, OL3 5BG |
Nature of control | : |
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Mr Christopher John Bentley | ||
Notified on | : | 31 January 2017 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Delph, New Road, Oldham, England, OL3 5BG |
Nature of control | : |
|
Mrs Lone Vestergaard Bentley | ||
Notified on | : | 31 January 2017 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Delph, New Road, Oldham, England, OL3 5BG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-24 | Officers | Termination director company with name termination date. | Download |
2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Officers | Change person director company with change date. | Download |
2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-19 | Officers | Termination director company with name termination date. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Officers | Termination secretary company with name termination date. | Download |
2022-08-09 | Officers | Appoint person director company with name date. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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