W. S. WESTIN GROUP LIMITED
HUDDERSFIELD W.S. WESTIN LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6NG

Company number 00352890
Status Active
Incorporation Date 11 May 1939
Company Type Private Limited Company
Address PHOENIX MILL,, LEEDS ROAD,, HUDDERSFIELD, HD1 6NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W. S. WESTIN GROUP LIMITED are www.wswestingroup.co.uk, and www.w-s-westin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. W S Westin Group Limited is a Private Limited Company. The company registration number is 00352890. W S Westin Group Limited has been working since 11 May 1939. The present status of the company is Active. The registered address of W S Westin Group Limited is Phoenix Mill Leeds Road Huddersfield Hd1 6ng. . BOSTOCK, Ian Richard is a Secretary of the company. EASTWOOD, John is a Director of the company. SHEPPARD, Ian Gareth is a Director of the company. Secretary DYSON, Linda has been resigned. Secretary PRATT, David Alan has been resigned. Secretary WESTIN, Derek has been resigned. Secretary WESTIN, Kath has been resigned. Director REED, John Canham has been resigned. Director WESTIN, Cyril Humphrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOSTOCK, Ian Richard
Appointed Date: 20 October 2011
Director
EASTWOOD, John
Appointed Date: 03 October 1994
78 years old
Director
SHEPPARD, Ian Gareth
Appointed Date: 02 March 2011
60 years old

Resigned Directors

Secretary
DYSON, Linda
Resigned: 19 November 2001
Appointed Date: 31 October 2000
Secretary
PRATT, David Alan
Resigned: 20 October 2011
Appointed Date: 19 November 2001
Secretary
WESTIN, Derek
Resigned: 03 October 1994
Secretary
WESTIN, Kath
Resigned: 31 October 2000
Appointed Date: 03 October 1994
Director
REED, John Canham
Resigned: 31 May 2011
Appointed Date: 03 October 1994
79 years old
Director
WESTIN, Cyril Humphrey
Resigned: 03 October 1994
97 years old

Persons With Significant Control

Mr John Eastwood
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

W. S. WESTIN GROUP LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,780
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
14 Nov 1988
Return made up to 05/07/88; full list of members
25 Jan 1988
Return made up to 14/07/87; full list of members
02 Dec 1987
Accounts for a small company made up to 31 March 1987
06 Jan 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1987
Return made up to 31/12/86; full list of members

W. S. WESTIN GROUP LIMITED Charges

11 November 2014
Charge code 0035 2890 0006
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Phoenix mills st andrews road huddersfield t/no's Y10691…
25 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property pennine house lowfields way elland west…
31 May 2000
Guarantee & debenture by the company and W.S. westin limited
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 13 January 1996
Persons entitled: Susan Louise Westin Marjorie Westin
Description: The f/h property k/as phoenix mills,leeds…
23 April 1964
Inst of charge
Delivered: 30 April 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at learoyd street off leeds road forming part of…
10 January 1941
Debenture
Delivered: 29 January 1941
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking all property and goodwill including uncalled…

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