W. S. Westin Group Limited

Company Name	W. S. Westin Group Limited
Directors	John Eastwood and Ian Gareth Sheppard
Company Status	Active
Company Number	00352890
Category	Private Limited Company
Incorporation Date	11 May 1939(85 years ago)
Previous Name	W.S. Westin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Eastwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(55 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lumb Cottage 39 Lumb Lane Almondbury Huddersfield HD4 6SZ

Director Name	Mr Ian Gareth Sheppard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(71 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Secretary Name	Mr Ian Bowness
Status	Current
Appointed	27 February 2024(84 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Director Name	Mr Cyril Humphrey Westin
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(53 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 October 1994)
Role	Company Director
Correspondence Address	442 Huddersfield Road Mirfield West Yorkshire WF14 0EE

Secretary Name	Derek Westin
Nationality	British
Status	Resigned
Appointed	12 September 1992(53 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Catterstones Castle Hill Ashes Lane Huddersfield West Yorkshire HD4 6TT

Director Name	John Canham Reed
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(55 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Upper Mills View Meltham Holmfirth Huddersfield HD9 5AB

Secretary Name	Kath Westin
Nationality	British
Status	Resigned
Appointed	03 October 1994(55 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2000)
Role	Company Director
Correspondence Address	29 Hall Bower Huddersfield

Secretary Name	Mrs Linda Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2000(61 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 November 2001)
Role	Accounts Manager
Correspondence Address	106 Gawthorpe Lane Gawthorpe Kirkheaton Huddersfield HD5 0NZ

Secretary Name	David Alan Pratt
Nationality	British
Status	Resigned
Appointed	19 November 2001(62 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 October 2011)
Role	Company Accountant
Correspondence Address	9 Shannon Drive Outlane Huddersfield HD3 3UL

Secretary Name	Mr Ian Richard Bostock
Status	Resigned
Appointed	20 October 2011(72 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Contact

Website	westin.co.uk
Email address	[email protected]
Telephone	01484 421585
Telephone region	Huddersfield

Location

Registered Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£869,326
Cash	£79,730
Current Liabilities	£437,648

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months, 2 weeks ago)
Next Return Due	8 September 2024 (4 months from now)

Charges

11 March 2021	Delivered on: 12 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as or being plot h albion drive thurnscoe rotherham land registry title number SYK301549. Outstanding
11 March 2021	Delivered on: 12 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property know as or being dearne valley foods albion drive thurnscoe rotherham land registry title number SYK341181. Outstanding
11 November 2014	Delivered on: 13 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Phoenix mills st andrews road huddersfield t/no's Y10691, Y10692 and YY40665. Outstanding
25 April 2008	Delivered on: 30 April 2008 Persons entitled: Barclays 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 property pennine house lowfields way elland west yorkshire t/n WYK599274. Outstanding
31 May 2000	Delivered on: 9 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and W.S. westin limited Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company and/or W.S. westin limited to the chargee upon any account and in any manner 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. Outstanding
23 April 1964	Delivered on: 30 April 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Land at learoyd street off leeds road forming part of phoenix mills huddersfield yorks. Outstanding
10 January 1941	Delivered on: 29 January 1941 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking all property and goodwill including uncalled capital. Outstanding
3 October 1994	Delivered on: 5 October 1994 Satisfied on: 13 January 1996 Persons entitled: Susan Louise Westin Marjorie Westin Classification: Legal charge Secured details: Â£62,779.88 and all other monies due or to become due from the company to the chargees. Particulars: The f/h property k/as phoenix mills,leeds road,huddersfield,west yorkshire.t/no.yk 15039. Fully Satisfied

Filing History

25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (34 pages)
13 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
12 July 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 1,924 (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
18 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,874 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,874 (3 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,780 (4 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,780 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Registration of charge 003528900006, created on 11 November 2014 (12 pages)
13 November 2014	Registration of charge 003528900006, created on 11 November 2014 (12 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,780 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,780 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,780 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,780 (4 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,780 (4 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,780 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 October 2011	Termination of appointment of David Pratt as a secretary (1 page)
20 October 2011	Appointment of Mr Ian Richard Bostock as a secretary (1 page)
20 October 2011	Termination of appointment of David Pratt as a secretary (1 page)
20 October 2011	Appointment of Mr Ian Richard Bostock as a secretary (1 page)
28 September 2011	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
28 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
28 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 June 2011	Termination of appointment of John Reed as a director (1 page)
16 June 2011	Termination of appointment of John Reed as a director (1 page)
3 March 2011	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
3 March 2011	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 September 2009	Return made up to 09/09/09; full list of members (4 pages)
9 September 2009	Return made up to 09/09/09; full list of members (4 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
25 October 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2006	Return made up to 12/09/06; full list of members (7 pages)
6 October 2006	Return made up to 12/09/06; full list of members (7 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 12/09/03; full list of members (7 pages)
21 October 2003	Return made up to 12/09/03; full list of members (7 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
15 October 2002	Return made up to 12/09/02; full list of members (7 pages)
15 October 2002	Return made up to 12/09/02; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
5 October 2001	Return made up to 12/09/01; full list of members (6 pages)
5 October 2001	Return made up to 12/09/01; full list of members (6 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Memorandum and Articles of Association (18 pages)
18 April 2000	Memorandum and Articles of Association (18 pages)
13 April 2000	Company name changed W.S. westin LIMITED\certificate issued on 06/04/00 (2 pages)
13 April 2000	Company name changed W.S. westin LIMITED\certificate issued on 06/04/00 (2 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 November 1999	Return made up to 12/09/99; full list of members (6 pages)
3 November 1999	Return made up to 12/09/99; full list of members (6 pages)
30 November 1998	Return made up to 12/09/98; no change of members (4 pages)
30 November 1998	Return made up to 12/09/98; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
16 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1996	Return made up to 12/09/96; full list of members (6 pages)
11 November 1996	Return made up to 12/09/96; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

W. S. Westin Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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