Westinghouse UK Limited

Company Name	Westinghouse UK Limited
Director	Ernest William O'Brien
Company Status	Active
Company Number	02694117
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 1995(3 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Ernest Ottewell
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1992(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Kings Newton Hall Kings Newton Melbourne Derby De73

Secretary Name	Mr Ernest William O'Brien
Nationality	British
Status	Resigned
Appointed	05 May 1992(2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 January 2005)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	David Edward Holyhead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Burtree Lambton Mews Washington Tyne & Wear NE38 0RA

Director Name	Cmdr Palliser Alfred Milbanke Hudson
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Director Name	Ernest Arthur Ottwell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 September 1995)
Role	Developer
Correspondence Address	Kings Newton Hall Kings Newton Melbourne Derby Derbyshire DE7 1BX

Director Name	Joseph Bernard Mgowan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2003(11 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 July 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Stables Waterloo Lane Dublin Dublin 4 Irish

Secretary Name	Major Company Services Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(12 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Ernest William O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	£704
Cash	£6,597
Current Liabilities	£17,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page)
20 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
9 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2015	Registered office address changed from 1 Comer House 19 Station Road Barnet Greater London EN5 1QJ to 12a White Friars Chester CH1 1NZ on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Joseph Bernard Mgowan as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Joseph Bernard Mgowan as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Joseph Bernard Mgowan as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Joseph Bernard Mgowan as a director on 1 July 2015 (1 page)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Termination of appointment of Joseph Bernard Mgowan as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Joseph Bernard Mgowan as a director on 1 July 2015 (1 page)
10 August 2015	Registered office address changed from 1 Comer House 19 Station Road Barnet Greater London EN5 1QJ to 12a White Friars Chester CH1 1NZ on 10 August 2015 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
6 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Secretary's details changed for Major Company Services Ltd on 28 February 2011 (2 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Secretary's details changed for Major Company Services Ltd on 28 February 2011 (2 pages)
5 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Joseph Bernard Mgowan on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Joseph Bernard Mgowan on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Joseph Bernard Mgowan on 6 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 May 2009	Return made up to 28/02/09; full list of members (4 pages)
25 May 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/08; full list of members (4 pages)
13 March 2009	Return made up to 28/02/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Return made up to 28/02/07; full list of members (4 pages)
16 January 2009	Return made up to 28/02/07; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 March 2005	Return made up to 05/03/05; full list of members (7 pages)
11 March 2005	Return made up to 05/03/05; full list of members (7 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 693 high road finchley london N12 0DA (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 693 high road finchley london N12 0DA (1 page)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 March 2004	Return made up to 05/03/04; full list of members (7 pages)
27 March 2004	Return made up to 05/03/04; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
6 April 2003	Return made up to 05/03/03; full list of members (7 pages)
6 April 2003	Return made up to 05/03/03; full list of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 March 2002	Return made up to 05/03/02; full list of members (6 pages)
19 March 2002	Return made up to 05/03/02; full list of members (6 pages)
8 May 2001	Return made up to 05/03/01; full list of members (6 pages)
8 May 2001	Return made up to 05/03/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Return made up to 05/03/98; no change of members (5 pages)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Return made up to 05/03/98; no change of members (5 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 May 1997	Return made up to 05/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	Return made up to 05/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 May 1997	Return made up to 05/03/97; full list of members (6 pages)
19 April 1996	Registered office changed on 19/04/96 from: po box 2511 1 mignot platrau st peter port guernsey GY1 41G (1 page)
19 April 1996	Registered office changed on 19/04/96 from: po box 2511 1 mignot platrau st peter port guernsey GY1 41G (1 page)
1 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: the limes lixwm hollywell clwyd.CH8 8LU (1 page)
10 October 1995	Registered office changed on 10/10/95 from: the limes lixwm hollywell clwyd.CH8 8LU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 April 1992	Company name changed\certificate issued on 02/04/92 (2 pages)
2 April 1992	Company name changed specialised properties LIMITED\certificate issued on 03/04/92 (2 pages)
5 March 1992	Incorporation (16 pages)

Westinghouse UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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