Company Information for

WESTLINK GROUP LIMITED

THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BE,

Company Registration Number

04506853

Private Limited Company

Active

About Westlink Group Ltd

WESTLINK GROUP LIMITED was founded on 2002-08-08 and has its registered office in London. The organisation's status is listed as "Active". Westlink Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WESTLINK GROUP LIMITED
Legal Registered Office
THIRD FLOOR
15 STRATFORD PLACE
LONDON
W1C 1BE
Other companies in W1D
Previous Names
VALLATEAM LIMITED
09/02/2005

Filing Information

Company Number04506853
Date formed2002-08-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsFULL
Last Datalog update:
2024-06-07 14:35:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Louise Mary Helen Brace Director COMPANY SECRETARY 2018-06-14 ENGLAND
Warwick Brady Director DIRECTOR 2017-11-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Andrew Tinkler Director 2008-09-22 2018-06-14
Richard Edward Charles Butcher Company Secretary 2011-04-20 2017-11-13
Richard Edward Charles Butcher Director 2008-03-07 2017-11-13
Benjamin Mark Whawell Director 2008-03-07 2017-11-13
Stephen Phillip O Connor Director 2008-09-22 2011-09-30
Trevor Howarth Company Secretary 2009-03-02 2011-04-20
Richard Edward Charles Butcher Company Secretary 2008-03-07 2009-03-02
Christopher Donald Bird Company Secretary 2007-04-17 2008-09-22
Guy Charles Myddelton Director 2004-10-19 2008-09-22
Mark Patrick Forrest Director 2007-02-01 2008-07-31
Alan Leonard Mckie Director 2002-08-08 2008-02-22
Peter Williams Director 2002-08-08 2008-02-22
Nigel Keith Rawlings Director 2004-10-19 2007-12-21
Andrew Charles Bird Director 2004-10-19 2007-09-28
Derek John Cochrane Director 2007-03-01 2007-09-28
Ian Douglas Hamilton Burke Director 2004-10-19 2007-09-28
Alan Leonard Mckie Company Secretary 2002-08-08 2007-04-17
North West Registration Services (1994) Limited Nominated Secretary 2002-08-08 2002-08-08
Christine Susan Avis Nominated Director 2002-08-08 2002-08-08

Related Directorships for Louise Mary Helen Brace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Mary Helen Brace EVERDEAL FINANCE LIMITEDDirector 2018-06-14 CURRENT 2012-12-06 Active
Louise Mary Helen Brace WESTLINK HOLDINGS LIMITEDDirector 2018-06-14 CURRENT 2002-05-22 Active
Louise Mary Helen Brace WADI PROPERTIES LIMITEDDirector 2018-06-14 CURRENT 2007-07-03 Active
Louise Mary Helen Brace ESKEN PROPERTIES LIMITEDDirector 2018-06-14 CURRENT 2007-11-07 Active
Louise Mary Helen Brace STOBART PORTS DEVELOPMENTS LIMITEDDirector 2018-06-14 CURRENT 2009-02-27 Active - Proposal to Strike off
Louise Mary Helen Brace ESKEN HOLDINGS LIMITEDDirector 2018-06-14 CURRENT 2010-05-07 Active
Louise Mary Helen Brace ESKEN ESTATES HOLDINGS LIMITEDDirector 2018-06-14 CURRENT 2010-05-07 Active
Louise Mary Helen Brace STOBART BUSINESS SERVICES LIMITEDDirector 2018-06-14 CURRENT 2010-09-01 Active - Proposal to Strike off
Louise Mary Helen Brace SAI1 LIMITEDDirector 2018-06-14 CURRENT 2010-10-08 Active - Proposal to Strike off
Louise Mary Helen Brace STOBART AD1 LIMITEDDirector 2018-06-14 CURRENT 2012-12-17 Active - Proposal to Strike off
Louise Mary Helen Brace ESKEN AVIATION LIMITEDDirector 2018-06-14 CURRENT 2017-05-05 Active
Louise Mary Helen Brace ANSA LOGISTICS LIMITEDDirector 2018-06-14 CURRENT 1999-02-18 Active
Louise Mary Helen Brace WIDNES REALISATIONS LIMITEDDirector 2018-06-14 CURRENT 1997-03-04 Active - Proposal to Strike off
Louise Mary Helen Brace SPD 1 LIMITEDDirector 2018-06-14 CURRENT 2008-12-18 Active

Related Directorships for Warwick Brady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Brady SUSTERA LTDDirector 2018-06-14 CURRENT 2009-10-14 Active
Warwick Brady STOBART BIOMASS HOLDINGS LIMITEDDirector 2018-06-14 CURRENT 2012-12-13 Active - Proposal to Strike off
Warwick Brady ESKEN GREEN ENERGY LIMITEDDirector 2018-06-14 CURRENT 2014-03-07 Active
Warwick Brady LONDON SOUTHEND SOLAR LIMITEDDirector 2018-06-14 CURRENT 2014-09-18 Active
Warwick Brady ESKEN REALISATIONS LIMITEDDirector 2018-06-14 CURRENT 1994-12-12 Active - Proposal to Strike off
Warwick Brady ESKEN BIOMASS TRANSPORT LIMITEDDirector 2018-06-14 CURRENT 2012-12-14 Active
Warwick Brady CONNECT AVIATION PLCDirector 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
Warwick Brady LONDON SOUTHEND AIRPORT COMPANY LIMITEDDirector 2017-11-13 CURRENT 1993-12-17 Active
Warwick Brady EVERDEAL FINANCE LIMITEDDirector 2017-11-13 CURRENT 2012-12-06 Active
Warwick Brady WESTLINK HOLDINGS LIMITEDDirector 2017-11-13 CURRENT 2002-05-22 Active
Warwick Brady WADI PROPERTIES LIMITEDDirector 2017-11-13 CURRENT 2007-07-03 Active
Warwick Brady ESKEN PROPERTIES LIMITEDDirector 2017-11-13 CURRENT 2007-11-07 Active
Warwick Brady STOBART PORTS DEVELOPMENTS LIMITEDDirector 2017-11-13 CURRENT 2009-02-27 Active - Proposal to Strike off
Warwick Brady ESKEN HOLDINGS LIMITEDDirector 2017-11-13 CURRENT 2010-05-07 Active
Warwick Brady ESKEN ESTATES HOLDINGS LIMITEDDirector 2017-11-13 CURRENT 2010-05-07 Active
Warwick Brady STOBART BUSINESS SERVICES LIMITEDDirector 2017-11-13 CURRENT 2010-09-01 Active - Proposal to Strike off
Warwick Brady SAI1 LIMITEDDirector 2017-11-13 CURRENT 2010-10-08 Active - Proposal to Strike off
Warwick Brady STOBART AD1 LIMITEDDirector 2017-11-13 CURRENT 2012-12-17 Active - Proposal to Strike off
Warwick Brady ANSA LOGISTICS LIMITEDDirector 2017-11-13 CURRENT 1999-02-18 Active
Warwick Brady CARLISLE LAKE DISTRICT AIRPORT LIMITEDDirector 2017-11-13 CURRENT 2001-03-22 Active
Warwick Brady THAMES GATEWAY AIRPORT LIMITEDDirector 2017-11-13 CURRENT 2004-01-21 Active
Warwick Brady SPD 1 LIMITEDDirector 2017-11-13 CURRENT 2008-12-18 Active
Warwick Brady SPD2 LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
Warwick Brady LONDON SOUTHEND JET CENTRE LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active
Warwick Brady SKYTANKING AVIATION SERVICES ENG LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active
Warwick Brady WIDNES REALISATIONS LIMITEDDirector 2017-06-12 CURRENT 1997-03-04 Active - Proposal to Strike off
Warwick Brady ESKEN AVIATION LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active
Warwick Brady STOBART AIR SERVICES (UK) LTDDirector 2017-02-24 CURRENT 2015-12-04 Liquidation
Warwick Brady THE DIDSBURY MANAGEMENT COMPANY LIMITEDDirector 2016-08-25 CURRENT 1989-06-15 Active