WESTLINK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WESTLINK HOLDINGS LIMITED
COMPANY NUMBER
04444522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/05/2002
(22 years and 5 months old)
WEBSITE
https://www.stobartgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
22/05/2002
17/06/2002
HAMBLEDENE LIMITED
MERSEYSIDE
L3 9SJ
Third Floor
Weavers House
15 Stratford Place
London
W1C 1BE
c/o Hill Dickinson 1
St. Pauls Square
Liverpool
Merseyside L3 9SJ
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTLINK GROUP LIMITED | Active - Accounts Filed | View Report |
| WESTLINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
Credit Risk Overview
Want to learn more about WESTLINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTLINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTLINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
22/05/2002 - Present (22 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
|
22/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
| 05/07/2023 | New Board Member David James Buchanan Shearer (930994956) Appointed |
| 26/06/2023 | New Board Member David James Buchanan Shearer (931044688) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Lewis Ian Girdwood (922705761) Appointed |
| 23/09/2019 | Lewis Ian Girdwood (912920905) has left the board |
| 13/09/2019 | New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
| 13/09/2019 | Louise Mary Helen Brace (924762354) has left the board |
| 13/09/2019 | New Board Member Lewis Ian Girdwood (912920905) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 28/06/2018 | William Andrew Tinkler (909597935) has left the board |
| 28/06/2018 | New Board Member Louise Mary Helen Brace (924762354) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 20/11/2017 | Benjamin Mark Whawell (913167804) has left the board |
| 20/11/2017 | New Board Member Warwick Brady (923078846) Appointed |
| 20/11/2017 | Richard Edward Charles Butcher (906078545) has left the board |
| 20/11/2017 | Richard Edward Charles Butcher (916033703) has left the board |
| 27/10/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Richard Edward Charles Butcher (906078545) Appointed |
| 27/05/2014 | New Annual Return filed |
| 14/05/2014 | Change in Reg. Office |
| 21/11/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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