Active
Company Information for WESTERN UNION RETAIL SERVICES GB LIMITED
THE METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,
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Company Registration Number
02383761
Private Limited Company
Active |
Company Name | ||
---|---|---|
WESTERN UNION RETAIL SERVICES GB LIMITED | ||
Legal Registered Office | ||
THE METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL Other companies in W6 | ||
Previous Names | ||
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Company Number | 02383761 | |
---|---|---|
Company ID Number | 02383761 | |
Date formed | 1989-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927557587 |
Last Datalog update: | 2024-10-05 08:59:44 |
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Officer | Role | Date Appointed |
---|---|---|
DEVIN MICHAEL PARKER |
||
PATRICK ROBERT SCHUMACHER |
||
GRAHAM BAKER |
||
WILLIAM HAWKINS MCMULLAN |
||
ANDREW POLLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA O'HARE |
Company Secretary | ||
JAMES CARROLL |
Director | ||
LOUISE BARRETT |
Company Secretary | ||
MICHAEL JAMES O'SULLIVAN |
Director | ||
MASSIMILIANO ALVISINI |
Director | ||
DAMIEN PAUL MULHOLLAND |
Company Secretary | ||
EMMANUEL SALVETTI |
Company Secretary | ||
GIOVANNI ANGELINI |
Director | ||
MARIA BERNADETTE O'CONNELL |
Company Secretary | ||
JOEL CAMPBELL |
Company Secretary | ||
PAUL RICHARD CRAWFORD |
Director | ||
RAJIV KUMAR GARODIA |
Director | ||
JUSTIN DAVID BARRY |
Director | ||
MARY PATRICIA AZEVEDO |
Director | ||
JEREMIAH GERARD MURPHY |
Director | ||
AMANDA CLARE BROWN |
Director | ||
DAVID HARRY MILLBOURN |
Company Secretary | ||
GERARD COTTER |
Director | ||
DENIS CROWLEY |
Director | ||
DENIS BRIAN MCCARTHY |
Director | ||
JOHN JOSEPH NAGLE |
Director | ||
HENK ELZENGA |
Director | ||
PATRICK JOSEPH MULDOWNEY |
Director | ||
PATRICK JOSEPH MULDOWNEY |
Company Secretary | ||
JACKIE KEARNEY |
Director | ||
FRANK ENDA MURPHY |
Company Secretary | ||
FRANK ENDA MURPHY |
Director | ||
JOHN OCONNELL |
Company Secretary | ||
MARY PATRICIA LOFTUS |
Director | ||
JOHN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTERN UNION GB LIMITED | Director | 2016-05-16 | CURRENT | 2000-12-22 | Active | |
THE SORREL HORSE SHOTTISHAM LIMITED | Director | 2015-11-07 | CURRENT | 2011-06-17 | Active | |
WESTERN UNION GB LIMITED | Director | 2018-02-05 | CURRENT | 2000-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM POLLOCK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr. Andrew William Pollock on 2023-09-04 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM 1st Floor 200 Hammersmith Road London W6 7DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP03 | Appointment of Kate Scanlon as company secretary on 2020-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Graham Baker on 2020-08-17 | |
TM02 | Termination of appointment of Devin Michael Parker on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWKINS MCMULLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA O'HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA O'HARE | |
AP01 | DIRECTOR APPOINTED MR. GRAHAM BAKER | |
AP01 | DIRECTOR APPOINTED MR. ANDREW POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP03 | Appointment of Ms. Laura O'hare as company secretary on 2017-09-20 | |
TM02 | Termination of appointment of Louise Barrett on 2017-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM HAWKINS MCMULLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JAMES CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ALVISINI | |
AP03 | Appointment of Louise Barrett as company secretary on 2016-02-12 | |
TM02 | Termination of appointment of Damien Paul Mulholland on 2016-02-12 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | |
AP03 | SECRETARY APPOINTED DEVIN MICHAEL PARKER | |
AP03 | SECRETARY APPOINTED PATRICK ROBERT SCHUMACHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL SALVETTI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ANGELINI | |
AP03 | SECRETARY APPOINTED MR. DAMIEN PAUL MULHOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA O'CONNELL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 14/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ANGELINI / 15/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO ALVISINI / 15/10/2012 | |
AP01 | DIRECTOR APPOINTED TREVOR SHELDON PRICE | |
AP01 | DIRECTOR APPOINTED MASSIMILIANO ALVISINI | |
AP01 | DIRECTOR APPOINTED GIOVANNI ANGELINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV GARODIA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE O'CONNELL / 24/02/2009 | |
AP03 | SECRETARY APPOINTED MR JOEL CAMPBELL | |
AP03 | SECRETARY APPOINTED MR EMMANUEL SALVETTI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY AZEVEDO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH GERARD MURPHY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KUMAR GARODIA / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CRAWFORD / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID BARRY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH GERARD MURPHY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KUMAR GARODIA / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CRAWFORD / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID BARRY / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE O'CONNELL / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID BARRY | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CRAWFORD / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH GERARD MURPHY / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KUMAR GARODIA / 14/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA O'CONNELL / 14/11/2009 | |
RES15 | CHANGE OF NAME 22/10/2009 | |
CERTNM | COMPANY NAME CHANGED FEXCO MONEY TRANSFER LIMITED CERTIFICATE ISSUED ON 30/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED PAUL RICHARD CRAWFORD | |
287 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 1ST FLOOR 200 HAMMERSMITH ROAD LONDON W6 7DL | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
288a | DIRECTOR APPOINTED RAJIV KUMAR GARODIA | |
288a | SECRETARY APPOINTED MARIA O'CONNELL | |
288a | DIRECTOR APPOINTED MARY PATRICIA AZEVEDO |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as WESTERN UNION RETAIL SERVICES GB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |