Westone Wholesale Limited

Company Name	Westone Wholesale Limited
Company Status	Active
Company Number	01718211
Category	Private Limited Company
Incorporation Date	26 April 1983(41 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(30 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr John Frederick Hope
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(33 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Sean Saxon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	24 October 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	04 June 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr William Edgar Stone
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 3 months after company formation)
Appointment Duration	18 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Admaston Road Wellington Telford Salop TF1 3NL

Director Name	Mr David Robert Lloyd Edwards
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 3 months after company formation)
Appointment Duration	18 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmel House Wellington Road Muxton Telford Shropshire TF2 8NL

Secretary Name	Mr William Edgar Stone
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 3 months after company formation)
Appointment Duration	18 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Admaston Road Wellington Telford Salop TF1 3NL

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Secretary Name	Miss Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	21 August 2009(26 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Tree Cottage Prestwick Whins Ponteland NE20 9UD

Contact

Website	westones.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Kitwave LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,636,396
Gross Profit	£1,134,338
Net Worth	£4,688,824
Cash	£360,867
Current Liabilities	£4,986,227

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

31 March 2011	Delivered on: 15 April 2011 Persons entitled: Nvm Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 January 2010	Delivered on: 14 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2009	Delivered on: 8 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2009	Delivered on: 29 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 12 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 9 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
19 February 1997	Delivered on: 21 February 1997 Satisfied on: 14 December 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
10 March 1989	Delivered on: 16 March 1989 Satisfied on: 9 October 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at bradley road donnington telford shropshire together with the industrial unit erected thereon k/a the workshop bradley road donnington. Fully Satisfied
3 August 1984	Delivered on: 13 August 1984 Satisfied on: 6 June 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold part waverley garage, church street, wellington, telford, shropshire. Fully Satisfied
3 February 1984	Delivered on: 8 February 1984 Satisfied on: 9 October 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book & other debts. Floating charge over the undertaking and all property and assets present and future including book debts except for those mentioned above uncalled capital. Fully Satisfied
29 July 1983	Delivered on: 5 August 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 October 2020	Registration of charge 017182110014, created on 30 September 2020 (64 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 December 2019	Full accounts made up to 30 April 2019 (24 pages)
25 October 2019	Appointment of Mr Sean Saxon as a director on 24 October 2019 (2 pages)
12 August 2019	Registration of charge 017182110013, created on 5 August 2019 (18 pages)
9 August 2019	Registration of charge 017182110012, created on 5 August 2019 (64 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
7 February 2019	Full accounts made up to 30 April 2018 (23 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
1 February 2018	Full accounts made up to 30 April 2017 (24 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 30 April 2016 (24 pages)
21 December 2016	Full accounts made up to 30 April 2016 (24 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 November 2016	Appointment of Mr John Frederick Hope as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mr John Frederick Hope as a director on 14 November 2016 (2 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
17 March 2016	Memorandum and Articles of Association (37 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Memorandum and Articles of Association (37 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 March 2016	Satisfaction of charge 9 in full (1 page)
10 March 2016	Registration of charge 017182110011, created on 1 March 2016 (13 pages)
10 March 2016	Registration of charge 017182110011, created on 1 March 2016 (13 pages)
10 March 2016	Satisfaction of charge 9 in full (1 page)
9 March 2016	Registration of charge 017182110010, created on 1 March 2016 (17 pages)
9 March 2016	Registration of charge 017182110010, created on 1 March 2016 (17 pages)
10 December 2015	Full accounts made up to 30 April 2015 (19 pages)
10 December 2015	Full accounts made up to 30 April 2015 (19 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (4 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (4 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (4 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
27 May 2015	Registered office address changed from Unit4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Unit4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
11 November 2014	Full accounts made up to 30 April 2014 (19 pages)
11 November 2014	Full accounts made up to 30 April 2014 (19 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (4 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (4 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (4 pages)
11 March 2014	Appointment of Mr David Leonard Brind as a director (2 pages)
11 March 2014	Appointment of Mr David Leonard Brind as a director (2 pages)
4 November 2013	Full accounts made up to 30 April 2013 (19 pages)
4 November 2013	Full accounts made up to 30 April 2013 (19 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 (4 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 (4 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 (4 pages)
23 November 2012	Full accounts made up to 30 April 2012 (19 pages)
23 November 2012	Full accounts made up to 30 April 2012 (19 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Registered office address changed from Secind Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XB on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Secind Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XB on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 30 April 2011 (22 pages)
29 November 2011	Full accounts made up to 30 April 2011 (22 pages)
23 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 April 2011	Statement of company's objects (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 April 2011	Statement of company's objects (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 9 (19 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 9 (19 pages)
30 November 2010	Full accounts made up to 30 April 2010 (21 pages)
30 November 2010	Full accounts made up to 30 April 2010 (21 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 April 2010	Current accounting period shortened from 21 August 2010 to 30 April 2010 (3 pages)
13 April 2010	Current accounting period shortened from 21 August 2010 to 30 April 2010 (3 pages)
28 January 2010	Full accounts made up to 21 August 2009 (14 pages)
28 January 2010	Full accounts made up to 21 August 2009 (14 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
10 September 2009	Accounting reference date extended from 30/06/2009 to 21/08/2009 (1 page)
10 September 2009	Accounting reference date extended from 30/06/2009 to 21/08/2009 (1 page)
8 September 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 September 2009	Appointment terminated director and secretary william stone (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 2 bradley road, donnington wood telford shropshire TF2 7PY (1 page)
4 September 2009	Appointment terminated director david edwards (1 page)
4 September 2009	Secretary appointed patricia ada rice (2 pages)
4 September 2009	Appointment terminated director david edwards (1 page)
4 September 2009	Secretary appointed patricia ada rice (2 pages)
4 September 2009	Director appointed paul victor young (3 pages)
4 September 2009	Registered office changed on 04/09/2009 from 2 bradley road, donnington wood telford shropshire TF2 7PY (1 page)
4 September 2009	Appointment terminated director and secretary william stone (1 page)
4 September 2009	Director appointed paul victor young (3 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 April 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
30 April 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
30 December 2008	Return made up to 07/08/08; full list of members; amend (6 pages)
30 December 2008	Return made up to 07/08/08; full list of members; amend (6 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 October 2008	Return made up to 07/08/08; full list of members (4 pages)
3 October 2008	Return made up to 07/08/08; full list of members (4 pages)
13 May 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
13 May 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
10 August 2007	Return made up to 07/08/07; full list of members (3 pages)
10 August 2007	Return made up to 07/08/07; full list of members (3 pages)
24 May 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
24 May 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
15 September 2006	Return made up to 07/08/06; full list of members (3 pages)
15 September 2006	Return made up to 07/08/06; full list of members (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: bradley road donnington wood telford shropshire TF2 7PY (1 page)
13 September 2006	Registered office changed on 13/09/06 from: bradley road donnington wood telford shropshire TF2 7PY (1 page)
17 January 2006	Return made up to 07/08/05; change of members (6 pages)
17 January 2006	Return made up to 07/08/05; change of members (6 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
23 December 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
23 December 2005	Accounts for a medium company made up to 30 June 2005 (17 pages)
23 December 2005	Accounts for a medium company made up to 30 June 2005 (17 pages)
30 December 2004	Return made up to 07/08/04; change of members (5 pages)
30 December 2004	Return made up to 07/08/04; change of members (5 pages)
26 April 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
26 April 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
29 November 2003	Return made up to 07/08/03; full list of members (4 pages)
29 November 2003	Return made up to 07/08/03; full list of members (4 pages)
27 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
10 March 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
19 August 2002	Return made up to 07/08/02; full list of members (8 pages)
19 August 2002	Return made up to 07/08/02; full list of members (8 pages)
4 November 2001	Accounts for a medium company made up to 30 June 2001 (14 pages)
4 November 2001	Accounts for a medium company made up to 30 June 2001 (14 pages)
8 October 2001	Return made up to 07/08/01; no change of members (4 pages)
8 October 2001	Return made up to 07/08/01; no change of members (4 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (2 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (2 pages)
9 November 2000	Accounts for a medium company made up to 30 June 2000 (14 pages)
9 November 2000	Accounts for a medium company made up to 30 June 2000 (14 pages)
27 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Accounts for a medium company made up to 30 June 1999 (15 pages)
5 October 1999	Accounts for a medium company made up to 30 June 1999 (15 pages)
16 August 1999	Return made up to 07/08/99; no change of members (4 pages)
16 August 1999	Return made up to 07/08/99; no change of members (4 pages)
29 March 1999	Accounts for a medium company made up to 30 June 1998 (14 pages)
29 March 1999	Accounts for a medium company made up to 30 June 1998 (14 pages)
14 August 1998	Return made up to 07/08/98; no change of members (4 pages)
14 August 1998	Return made up to 07/08/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
14 August 1997	Return made up to 07/08/97; full list of members (4 pages)
14 August 1997	Return made up to 07/08/97; full list of members (4 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
6 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
15 August 1996	Return made up to 07/08/96; no change of members (4 pages)
15 August 1996	Return made up to 07/08/96; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
24 August 1995	Return made up to 07/08/95; no change of members (4 pages)
24 August 1995	Return made up to 07/08/95; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
15 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
15 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
17 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1989	Particulars of mortgage/charge (3 pages)
16 March 1989	Particulars of mortgage/charge (3 pages)
26 April 1983	Incorporation (18 pages)
26 April 1983	Incorporation (18 pages)

Westone Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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