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WESTONE WHOLESALE LIMITED - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 01718211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit S3 Narvik Way
- Tyne Tunnel Trading Estate
- North Shields
- Tyne And Wear
- NE29 7XJ Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ UK
Management
- Managing Directors
- BRIND, David Leonard
- HOPE, John Frederick
- SAXON, Sean
- MAXTED, Ben
- Company secretaries
- BRIND, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-26
- Age Of Company 1983-04-26 41 years
- SIC/NACE
- 46360
Ownership
- Beneficial Owners
- -
- Kitwave Limited
Jurisdiction Particularities
- Company Name (english)
- Westone Wholesale Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
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WESTONE WHOLESALE LIMITED Company Description
- WESTONE WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 01718211. Its current trading status is "live". It was registered 1983-04-26. It has declared SIC or NACE codes as "46360". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Unit S3 Narvik Way .
Get WESTONE WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westone Wholesale Limited - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
- 1983-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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accounts-with-accounts-type-full (2024-04-04) - AA
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accounts-with-accounts-type-full (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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notification-of-a-person-with-significant-control (2022-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-05) - AP03
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accounts-with-accounts-type-full (2022-03-15) - AA
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-05) - TM02
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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change-account-reference-date-company-current-extended (2020-04-15) - AA01
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accounts-with-accounts-type-full (2019-02-07) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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accounts-with-accounts-type-full (2019-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-02-01) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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mortgage-satisfy-charge-full (2016-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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memorandum-articles (2016-03-17) - MA
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resolution (2016-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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resolution (2016-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-11) - AP01
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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resolution (2011-04-18) - RESOLUTIONS
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statement-of-companys-objects (2011-04-18) - CC04
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legacy (2011-04-15) - MG01
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legacy (2010-01-14) - MG01
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accounts-with-accounts-type-full (2010-01-28) - AA
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-account-reference-date-company-current-shortened (2010-04-13) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 287
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accounts-with-accounts-type-medium (2009-04-30) - AA
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legacy (2009-09-04) - 288b
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legacy (2009-09-04) - 288a
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legacy (2009-12-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-09-10) - 225
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legacy (2009-09-08) - 395
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-medium (2008-05-13) - AA
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accounts-with-accounts-type-medium (2005-12-23) - AA
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accounts-with-accounts-type-medium (2003-03-10) - AA
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-medium (2001-11-04) - AA
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legacy (2001-10-08) - 363a
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legacy (2001-05-22) - 288c
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accounts-with-accounts-type-medium (2000-11-09) - AA
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-medium (1999-10-05) - AA
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accounts-with-accounts-type-small (1997-11-12) - AA
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accounts-with-accounts-type-small (1996-09-06) - AA
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legacy (1996-08-15) - 363s
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accounts-with-accounts-type-small (1995-08-24) - AA
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legacy (1995-08-24) - 363s
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accounts-with-accounts-type-small (1995-03-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-small (1993-11-03) - AA
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-small (1991-11-04) - AA
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resolution (1991-10-17) - RESOLUTIONS
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legacy (1991-10-17) - 363b
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accounts-with-accounts-type-small (1990-08-30) - AA
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legacy (1990-08-30) - 363
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legacy (1989-06-06) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1986-11-12) - 363
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accounts-with-accounts-type-small (1986-08-14) - AA
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incorporation-company (1983-04-26) - NEWINC