Westlander Limited

Company Name	Westlander Limited
Director	Michael Pearson
Company Status	Active
Company Number	04083721
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Previous Name	Electricom Consulting Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Michael Pearson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2001(5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 Egremont Street Sowerby Bridge Halifax West Yorkshire HX6 1EB

Secretary Name	Michael Pearson
Nationality	British
Status	Current
Appointed	15 September 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 Egremont Street Sowerby Bridge Halifax West Yorkshire HX6 1EB

Director Name	Christine Marion Hines
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Consultant
Correspondence Address	Westlands House Whalley Road Padiham Lancashire BB12 8JX

Director Name	Mr David Edward Hines
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Westlands House Whalley Road Padham Lancashire BB12 8JX

Secretary Name	Mr David Edward Hines
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Westlands House Whalley Road Padham Lancashire BB12 8JX

Director Name	Christopher Pearson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2002)
Role	Bookseller
Correspondence Address	618 Edenfield Road Rochdale Lancashire OL12 7QE

Director Name	Mr Peter Barry Smith
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 18 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	No 1 Teal Court Rochdale Lancashire OL11 5RG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	westlander.co.uk
Email address	[email protected]
Telephone	01422 885885
Telephone region	Halifax

Location

Registered Address	Unit 2b Topland Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot
Built Up Area	Mytholmroyd
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Pearson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,771
Cash	£822
Current Liabilities	£24,561

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

28 December 2023	Micro company accounts made up to 28 March 2023 (3 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
26 May 2023	Statement of capital following an allotment of shares on 31 December 2021 GBP 100 (3 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
8 March 2023	Micro company accounts made up to 28 March 2022 (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 28 March 2021 (3 pages)
8 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 28 March 2020 (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 28 March 2019 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
22 March 2019	Micro company accounts made up to 28 March 2018 (2 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
31 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 March 2018	Micro company accounts made up to 28 March 2017 (2 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 28 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 28 March 2016 (4 pages)
20 December 2016	Registered office address changed from Unit 9F Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RU to Unit 2B Topland Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Unit 9F Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RU to Unit 2B Topland Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW on 20 December 2016 (1 page)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
10 March 2016	Total exemption small company accounts made up to 28 March 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 28 March 2015 (4 pages)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
6 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
28 December 2014	Total exemption small company accounts made up to 28 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 28 March 2014 (4 pages)
17 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
6 January 2014	Total exemption small company accounts made up to 28 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 28 March 2013 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
26 July 2013	Registered office address changed from C/O Westlander Ltd Unit 6B Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RU United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from C/O Westlander Ltd Unit 6B Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RU United Kingdom on 26 July 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 28 March 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 28 March 2012 (5 pages)
19 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Total exemption small company accounts made up to 28 March 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 28 March 2011 (5 pages)
9 December 2011	Termination of appointment of Peter Smith as a director (1 page)
9 December 2011	Termination of appointment of Peter Smith as a director (1 page)
9 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 28 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 28 March 2010 (6 pages)
13 December 2010	Director's details changed for Michael Pearson on 29 September 2010 (2 pages)
13 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Mr Peter Barry Smith on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Michael Pearson on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Mr Peter Barry Smith on 29 September 2010 (2 pages)
13 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
27 January 2010	Registered office address changed from 48 Bagslate Moor Road, Norden Rochdale Lancashire OL11 5YH on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 48 Bagslate Moor Road, Norden Rochdale Lancashire OL11 5YH on 27 January 2010 (1 page)
19 January 2010	Amended accounts made up to 28 March 2008 (6 pages)
19 January 2010	Total exemption small company accounts made up to 28 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 28 March 2009 (6 pages)
19 January 2010	Amended accounts made up to 28 March 2008 (6 pages)
18 January 2010	Amended accounts made up to 28 March 2007 (6 pages)
18 January 2010	Amended accounts made up to 28 March 2007 (6 pages)
19 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
28 January 2009	Total exemption small company accounts made up to 28 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 28 March 2008 (6 pages)
21 October 2008	Return made up to 29/09/08; full list of members (3 pages)
21 October 2008	Return made up to 29/09/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 28 March 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 28 March 2007 (6 pages)
8 October 2007	Return made up to 29/09/07; full list of members (2 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 29/09/07; full list of members (2 pages)
8 October 2007	Director's particulars changed (1 page)
2 October 2006	Return made up to 29/09/06; full list of members (2 pages)
2 October 2006	Return made up to 29/09/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 28 March 2006 (7 pages)
11 July 2006	Total exemption small company accounts made up to 28 March 2006 (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 28 March 2005 (6 pages)
30 November 2005	Return made up to 29/09/05; full list of members (2 pages)
30 November 2005	Return made up to 29/09/05; full list of members (2 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2004	Return made up to 29/09/04; full list of members (7 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Return made up to 29/09/04; full list of members (7 pages)
16 December 2004	New secretary appointed (2 pages)
1 October 2004	Total exemption full accounts made up to 28 March 2004 (6 pages)
1 October 2004	Total exemption full accounts made up to 28 March 2004 (6 pages)
21 September 2004	Nc inc already adjusted 23/01/04 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Nc inc already adjusted 23/01/04 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Total exemption small company accounts made up to 28 March 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 28 March 2003 (6 pages)
22 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 29/09/02; no change of members (8 pages)
31 January 2003	Return made up to 29/09/02; no change of members (8 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (1 page)
10 October 2002	New director appointed (1 page)
10 October 2002	Registered office changed on 10/10/02 from: westlands house whalley road padiham lancashire BB12 8JX (1 page)
10 October 2002	Registered office changed on 10/10/02 from: westlands house whalley road padiham lancashire BB12 8JX (1 page)
10 October 2002	Director resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 28 March 2002 (4 pages)
1 August 2002	Total exemption small company accounts made up to 28 March 2002 (4 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
27 November 2001	Return made up to 29/09/01; full list of members (7 pages)
27 November 2001	Return made up to 29/09/01; full list of members (7 pages)
24 July 2001	Accounting reference date extended from 30/09/01 to 28/03/02 (1 page)
24 July 2001	Accounting reference date extended from 30/09/01 to 28/03/02 (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
3 April 2001	Company name changed electricom consulting LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed electricom consulting LIMITED\certificate issued on 03/04/01 (2 pages)
4 October 2000	Secretary resigned (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: 79 oxford street manchester lancashire M1 6FR (1 page)
4 October 2000	Director resigned (2 pages)
4 October 2000	Secretary resigned (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: 79 oxford street manchester lancashire M1 6FR (1 page)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Incorporation (10 pages)
29 September 2000	Incorporation (10 pages)

Westlander Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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