W.WESTERMAN LIMITED - NOTTS
| Company Profile | Company Filings |
Overview
W.WESTERMAN LIMITED is a Private Limited Company from NOTTS and has the status: Active.
W.WESTERMAN LIMITED was incorporated 78 years ago on 15/03/1946 and has the registered number: 00406312. The accounts status is FULL and accounts are next due on 31/10/2024.
W.WESTERMAN LIMITED was incorporated 78 years ago on 15/03/1946 and has the registered number: 00406312. The accounts status is FULL and accounts are next due on 31/10/2024.
W.WESTERMAN LIMITED - NOTTS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
158 BYE-PASS ROAD
NOTTS
NG9 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT BRIAN WESTERMAN | Dec 1967 | British | Director | 1997-12-15 | CURRENT |
| MRS LOUISE ANNE ROBERTS | Jun 1970 | English | Director | 2002-10-01 | CURRENT |
| MRS LOUISE ANNE ROBERTS | Jun 1970 | English | Secretary | 1996-07-22 | CURRENT |
| MR BENJAMIN DAVID SHELTON | May 1976 | British | Director | 2013-12-16 UNTIL 2024-03-28 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 2003-01-01 UNTIL 2019-06-24 | RESIGNED |
| MRS NICOLA MARIE BETHEL | Oct 1978 | British | Director | 2013-12-16 UNTIL 2024-03-28 | RESIGNED |
| ERNEST WILLIAM SHREWSBURY | Secretary | RESIGNED | |||
| MRS SHIRLEY ELIZABETH SHELTON | May 1950 | British | Director | RESIGNED | |
| MR BRIAN WALTER WESTERMAN | May 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W.Westerman (Group) Limited | 2020-03-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mrs Louise Anne Roberts | 2018-12-20 - 2020-03-06 | 6/1970 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control as trust |
|
| Mr Robert Brian Westerman | 2018-12-20 - 2020-03-06 | 12/1967 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Nicola Marie Bethel | 2016-04-06 - 2020-03-06 | 10/1978 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr Benjamin David Shelton | 2016-04-06 - 2020-03-06 | 5/1976 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
| Mr Brian Walter Westerman | 2016-04-06 - 2020-03-06 | 5/1944 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr William Ford Whysall | 2016-04-06 - 2018-12-20 | 8/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Angela Marjorie Westerman | 2016-04-06 - 2018-12-20 | 2/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W. Westerman Limited - Limited company accounts 23.2 | 2024-06-13 | 31-01-2024 | £11,528,739 Cash £20,197,896 equity |
| W. Westerman Limited - Limited company accounts 23.1 | 2023-06-29 | 31-01-2023 | £10,321,362 Cash £20,131,899 equity |