WESTLINK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTLINK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTLINK HOLDINGS LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04444522. The accounts status is FULL and accounts are next due on 30/11/2024.
WESTLINK HOLDINGS LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04444522. The accounts status is FULL and accounts are next due on 30/11/2024.
WESTLINK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THIRD FLOOR
LONDON
W1C 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2023-06-21 | CURRENT |
MR NICHOLAS DILWORTH | Apr 1973 | British, | Director | 2019-09-09 | CURRENT |
MR ALAN LEONARD MCKIE | Oct 1941 | British | Director | 2002-06-12 UNTIL 2003-09-25 | RESIGNED |
MR CHRISTOPHER DONALD BIRD | Jun 1960 | British | Secretary | 2007-04-17 UNTIL 2008-09-30 | RESIGNED |
RICHARD EDWARD CHARLES BUTCHER | Secretary | 2011-04-20 UNTIL 2017-11-13 | RESIGNED | ||
MR RICHARD EDWARD CHARLES BUTCHER | British | Secretary | 2008-09-23 UNTIL 2009-03-02 | RESIGNED | |
MR IAN STUART GRIFFITHS | Jan 1951 | British | Secretary | 2003-09-25 UNTIL 2004-08-02 | RESIGNED |
MR ALAN LEONARD MCKIE | Oct 1941 | British | Secretary | 2002-06-12 UNTIL 2007-04-17 | RESIGNED |
MR TREVOR HOWARTH | Nov 1961 | British | Secretary | 2009-03-02 UNTIL 2011-04-20 | RESIGNED |
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2002-05-22 UNTIL 2002-06-12 | RESIGNED |
MR GRAHAM LINDEN WHITE | May 1943 | British | Director | 2003-09-25 UNTIL 2004-08-02 | RESIGNED |
MR BENJAMIN MARK WHAWELL | Oct 1972 | British | Director | 2008-09-22 UNTIL 2017-11-13 | RESIGNED |
MR WILLIAM ANDREW TINKLER | Jul 1963 | British | Director | 2008-09-22 UNTIL 2018-06-14 | RESIGNED |
PETER WILLIAMS | Jan 1952 | British | Director | 2002-06-12 UNTIL 2008-02-22 | RESIGNED |
CHRISTOPHER O'BRIEN | Nov 1963 | Director | 2003-09-25 UNTIL 2004-08-02 | RESIGNED | |
STEPHEN PHILLIP O CONNOR | Apr 1965 | British | Director | 2008-09-22 UNTIL 2011-09-30 | RESIGNED |
MR GUY CHARLES MYDDELTON | Jan 1966 | British | Director | 2006-03-21 UNTIL 2008-09-22 | RESIGNED |
MR RICHARD EDWARD CHARLES BUTCHER | British | Director | 2014-11-13 UNTIL 2017-11-13 | RESIGNED | |
MR ALAN LEONARD MCKIE | Oct 1941 | British | Director | 2005-06-02 UNTIL 2007-04-17 | RESIGNED |
LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2019-09-09 UNTIL 2023-07-24 | RESIGNED |
MR MARK PATRICK FORREST | Aug 1951 | British | Director | 2007-02-01 UNTIL 2008-07-31 | RESIGNED |
MR WARWICK BRADY | Dec 1964 | British | Director | 2017-11-13 UNTIL 2021-04-30 | RESIGNED |
LOUISE MARY HELEN BRACE | Dec 1972 | British | Director | 2018-06-14 UNTIL 2019-09-09 | RESIGNED |
NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2002-05-22 UNTIL 2002-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westlink Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |