Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WESTONE WHOLESALE LIMITED

Company number 01718211

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2019 MR01 Registration of charge 017182110012, created on 5 August 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
07 Feb 2019 AA Full accounts made up to 30 April 2018
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
21 Dec 2016 AA Full accounts made up to 30 April 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 AP01 Appointment of Mr John Frederick Hope as a director on 14 November 2016
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
17 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2016 MR01 Registration of charge 017182110011, created on 1 March 2016
10 Mar 2016 MR04 Satisfaction of charge 9 in full
09 Mar 2016 MR01 Registration of charge 017182110010, created on 1 March 2016
10 Dec 2015 AA Full accounts made up to 30 April 2015
03 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000
13 Jul 2015 AD01 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
27 May 2015 AD01 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
11 Nov 2014 AA Full accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 5,000
11 Mar 2014 AP01 Appointment of Mr David Leonard Brind as a director
04 Nov 2013 AA Full accounts made up to 30 April 2013
23 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 5,000
23 Nov 2012 AA Full accounts made up to 30 April 2012