WESTERBY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WESTERBY (HOLDINGS) LIMITED
COMPANY NUMBER
02381856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/1989
(35 years and 7 months old)
WEBSITE
https://www.sipp-ssas-pensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/05/1989
06/11/1989
TRADMAC LIMITED
LEICESTERSHIRE
LE1 6RX
Telephone: 01163260183
TPS: No
The Crescent King Street
Leicester
Leicestershire
LE1 6RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERBY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WESTERBY PENSION ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTERBY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTERBY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERBY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/05/1992 - Present (32 years and 7 months) Secretary: 19/10/2007 - Present (17 years and 2 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 10 Past: 14 |
View Report |
|
15/11/2016 - Present (8 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/11/2016 - Present (8 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/05/1992 - 19/10/2007 (15 years and 5 months) Born in Oct 1948 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERBY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WESTERBY PENSION ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| WPA TRUSTEES LIMITED | Non-Trading | View Report |
| WTS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 04/02/2022 | New Board Member Howard Andrew Clive Morrison (929208371) Appointed |
| 21/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Ian Richard Jarvis (911265625) has left the board |
| 13/01/2020 | New Board Member Ian Richard Jarvis (924326551) Appointed |
| 06/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 24/11/2016 | Ian Richard Jarvis (921854868) has left the board |
| 24/11/2016 | New Board Member Ian Richard Jarvis (911265625) Appointed |
| 17/11/2016 | New Board Member Stephen Michael Harvey (917290415) Appointed |
| 17/11/2016 | New Board Member Ian Richard Jarvis (921854868) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
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