WESTLINK GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTLINK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTLINK GROUP LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506853. The accounts status is FULL and accounts are next due on 30/11/2024.
WESTLINK GROUP LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506853. The accounts status is FULL and accounts are next due on 30/11/2024.
WESTLINK GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
VALLATEAM LIMITED (until 09/02/2005)
VALLATEAM LIMITED (until 09/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
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 |
| STEPHEN PHILLIP O CONNOR | Apr 1965 | British | Director | 2008-09-22 UNTIL 2011-09-30 | RESIGNED |
| MR CHRISTOPHER DONALD BIRD | Jun 1960 | British | Secretary | 2007-04-17 UNTIL 2008-09-22 | RESIGNED |
| RICHARD EDWARD CHARLES BUTCHER | Secretary | 2011-04-20 UNTIL 2017-11-13 | RESIGNED | ||
| MR RICHARD EDWARD CHARLES BUTCHER | British | Secretary | 2008-03-07 UNTIL 2009-03-02 | RESIGNED | |
| MR TREVOR HOWARTH | British | Secretary | 2009-03-02 UNTIL 2011-04-20 | RESIGNED | |
| MR ALAN LEONARD MCKIE | Oct 1941 | British | Secretary | 2002-08-08 UNTIL 2007-04-17 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2002-08-08 UNTIL 2002-08-08 | RESIGNED |
| IAN DOUGLAS HAMILTON BURKE | Oct 1943 | British | Director | 2004-10-19 UNTIL 2007-09-28 | RESIGNED |
| MR BENJAMIN MARK WHAWELL | Oct 1972 | British | Director | 2008-03-07 UNTIL 2017-11-13 | RESIGNED |
| MR WILLIAM ANDREW TINKLER | Jul 1963 | British | Director | 2008-09-22 UNTIL 2018-06-14 | RESIGNED |
| MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Director | 2004-10-19 UNTIL 2007-12-21 | RESIGNED |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2002-08-08 UNTIL 2002-08-08 | RESIGNED | ||
| MR GUY CHARLES MYDDELTON | Jan 1966 | British | Director | 2004-10-19 UNTIL 2008-09-22 | RESIGNED |
| MR ALAN LEONARD MCKIE | Oct 1941 | British | Director | 2002-08-08 UNTIL 2008-02-22 | RESIGNED |
| MR RICHARD EDWARD CHARLES BUTCHER | British | Director | 2008-03-07 UNTIL 2017-11-13 | 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 DEREK JOHN COCHRANE | Jan 1951 | British | Director | 2007-03-01 UNTIL 2007-09-28 | 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 |
| ANDREW CHARLES BIRD | Apr 1962 | British | Director | 2004-10-19 UNTIL 2007-09-28 | RESIGNED |
| PETER WILLIAMS | Jan 1952 | British | Director | 2002-08-08 UNTIL 2008-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esken Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |