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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTLINK STORAGE & SHIPPING COMPANY LIMITED MANCHESTER Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WIDNES REALISATIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
ANSA LOGISTICS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARLISLE LAKE DISTRICT AIRPORT LIMITED LONDON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
WESTLINK GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WADI PROPERTIES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESKEN PROPERTIES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
A B STORAGE LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SPD 1 LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
STOBART PORTS DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ESKEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active FULL 49410 - Freight transport by road
ESKEN HOLDINGS LIMITED LONDON ENGLAND Active FULL 49410 - Freight transport by road
STOBART BUSINESS SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
SAI1 LIMITED LONDON ENGLAND Dissolved... DORMANT 49410 - Freight transport by road
EVERDEAL FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STOBART AD1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
ESKEN AVIATION LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPD2 LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
ESKEN FINANCE PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSA LOGISTICS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
THAMES GATEWAY AIRPORT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESKEN AVIATION LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON SOUTHEND JET CENTRE LIMITED LONDON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
MIDDLECAP REAL ESTATE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIDDLECAP SNOWSFIELDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MIDDLECAP BERMONDSEY YARDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON SOUTHEND AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation
PROPIUS FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation