WESTLIN WATER LANE LTD
Active - Accounts Filed
General Information
NAME
WESTLIN WATER LANE LTD
COMPANY NUMBER
09651263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/06/2015
(9 years and 4 months old)
WEBSITE
olympuscareservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2015
01/03/2016
CHARCO 94 LIMITED
LONDON
EC2Y 5EB
1 London Wall
LONDON
EC2Y 5EB
Bradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
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 |
|---|---|---|
| CARING HOMES (TOWCESTER) LIMITED | Active - Accounts Filed | View Report |
| WESTLIN WATER LANE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTLIN WATER LANE LTD?
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 WESTLIN WATER LANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTLIN WATER LANE LTD?
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 |
|---|---|---|---|---|
|
30/04/2024 - Present (6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
17/09/2024 - Present (2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
22/06/2015 - Present (9 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
22/06/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARING HOMES (TOWCESTER) LIMITED | Active - Accounts Filed | View Report |
| WESTLIN WATER LANE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Man-Ying Lam (931174691) has left the board |
| 03/05/2024 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 22/01/2024 | New Accounts filed |
| 10/08/2023 | New Accounts filed |
| 31/07/2023 | Paul Ray Womble (929394201) has left the board |
| 31/07/2023 | Joel Landau (929394202) has left the board |
| 31/07/2023 | New Board Member Jason Gart (931174668) Appointed |
| 31/07/2023 | New Board Member Man-Ying Lam (931174691) Appointed |
| 26/07/2023 | New Board Member Joel Landau (929394202) Appointed |
| 26/07/2023 | Federico Luis Lacour Argerich (930260728) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 08/12/2022 | Nigel Bennett Schofield (924169143) has left the board |
| 08/12/2022 | Peter Martin Hill (913098375) has left the board |
| 08/12/2022 | Nigel Bennett Schofield (914813942) has left the board |
| 08/12/2022 | Paul Anthony Keith Jeffery (916725182) has left the board |
| 08/12/2022 | New Board Member Federico Luis Lacour Argerich (930260728) Appointed |
| 08/12/2022 | New Board Member Paul Ray Womble (929394201) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | Nigel Bennett Schofield (923862356) has left the board |
| 15/01/2018 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 08/01/2018 | New Board Member Peter Martin Hill (913098375) Appointed |
| 08/01/2018 | Laurence Joseph Clancy (913488649) has left the board |
| 08/01/2018 | New Company Secretary Nigel Bennett Schofield (924169143) Appointed |
| 08/01/2018 | New Board Member Nigel Bennett Schofield (923862356) Appointed |
| 08/01/2018 | New Board Member Paul Anthony Keith Jeffery (916725182) Appointed |
| 28/12/2017 | Change in Reg. Office |
| 24/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 09/03/2016 | Laurence Joseph Clancy (920561111) has left the board |
| 09/03/2016 | New Board Member Laurence Joseph Clancy (913488649) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 02/03/2016 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 02/03/2016 | Richard William Fisher Norton (900555060) has left the board |
| 02/03/2016 | New Board Member Laurence Joseph Clancy (920561111) Appointed |
| 09/07/2015 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
| 09/07/2015 | BAYSHILL SECRETARIES LIMITED (919873964) has left the board |
| 29/06/2015 | Richard Norton (919873965) has left the board |
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