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Company Information for WESTERN UNION GB LIMITED
THE METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,
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Company Registration Number
 04129906 Private Limited Company
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Company Overview
About Western Union Gb Ltd
WESTERN UNION GB LIMITED was founded on 2000-12-22 and has its registered office in London. The organisation's status is listed as "Active". Western Union Gb 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 | ||
|---|---|---|
| WESTERN UNION GB LIMITED | ||
| Legal Registered Office | ||
| THE METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04129906 | |
|---|---|---|
| Company ID Number | 04129906 | |
| Date formed | 2000-12-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-09 17:35:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN UNION GB LIMITED
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Company Officers of WESTERN UNION GB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM HAWKINS MCMULLAN |
||
ANDREW POLLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURA O'HARE |
Company Secretary | ||
JAMES CARROLL |
Director | ||
LOUISE BARRETT |
Company Secretary | ||
MASSIMILIANO ALVISINI |
Director | ||
DAMIEN PAUL MULHOLLAND |
Company Secretary | ||
CHRISTOPHER ALAN BAKKE |
Director | ||
MARIA BERNADETTE O'CONNELL |
Company Secretary | ||
PAUL RICHARD CRAWFORD |
Director | ||
DAVID SCHLAPBACH |
Director | ||
MARY PATRICIA AZEVEDO |
Director | ||
JUSTIN DAVID BARRY |
Company Secretary | ||
JUSTIN DAVID BARRY |
Director | ||
JONNIE EUGENE VANTYGHEM |
Company Secretary | ||
JONNIE EUGENE VANTYGHEM |
Director | ||
PHILIP MALCOLM WALL |
Director | ||
TERENCE PHILIP GEESON |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTERN UNION RETAIL SERVICES GB LIMITED | Director | 2016-05-31 | CURRENT | 1989-05-15 | Active | |
| THE SORREL HORSE SHOTTISHAM LIMITED | Director | 2015-11-07 | CURRENT | 2011-06-17 | Active | |
| WESTERN UNION RETAIL SERVICES GB LIMITED | Director | 2018-02-05 | CURRENT | 1989-05-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR GRAHAM BAKER | ||
| 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 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR EAMON STEWART on 2023-09-04 | ||
| CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
| 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 United Kingdom | |
| CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP03 | Appointment of Mr Eamon Stewart as company secretary on 2021-06-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWKINS MCMULLAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for William Hawkins Mcmullan on 2018-12-11 | |
| AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
| CH01 | Director's details changed for Mr. Andrew Pollock on 2018-12-11 | |
| PSC05 | Change of details for The Western Union Company as a person with significant control on 2018-10-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of Laura O'hare on 2018-06-15 | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW POLLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED WILLIAM HAWKINS MCMULLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ALVISINI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM02 | Termination of appointment of Damien Paul Mulholland on 2016-02-12 | |
| AP03 | Appointment of Louise Barrett as company secretary on 2016-02-12 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| ANNOTATION | Replacement | |
| AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replaced | |
| RP04 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 22/12/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 22/12/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR. JAMES CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKKE | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/13 FULL LIST | |
| AR01 | 22/12/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA O'CONNELL | |
| AP03 | SECRETARY APPOINTED MR. DAMIEN PAUL MULHOLLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAKKE / 01/11/2012 | |
| AR01 | 22/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAKKE / 01/11/2012 | |
| AP01 | DIRECTOR APPOINTED MASSIMILIANO ALVISINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAWFORD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE O'CONNELL / 24/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 7 ALBEMARLE STREET, LONDON, W1S 4HQ | |
| AR01 | 22/12/11 FULL LIST | |
| AR01 | 22/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHLAPBACH | |
| AP01 | DIRECTOR APPOINTED PAUL RICHARD CRAWFORD | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER ALAN BAKKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY AZEVEDO | |
| AR01 | 22/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 22/12/2010 | |
| AR01 | 22/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/12/09 FULL LIST | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHLAPBACH / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 22/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE O'CONNELL / 22/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUSTIN BARRY | |
| 288a | SECRETARY APPOINTED MARIA BERNADETTE O'CONNELL | |
| 288a | DIRECTOR APPOINTED MARY PATRICIA AZEVEDO | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ATTN GENERAL COUNSEL 2 QUEEN CAROLINE STREET HAMMERSMTH LONDON W6 9DX | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ATTN GENERAL COUNSEL, 2 QUEEN CAROLINE STREET, HAMMERSMTH, LONDON W6 9DX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: MR J E VANTYGHEM LEGAL DEPT F2N FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: MR J E VANTYGHEM, LEGAL DEPT F2N FIRST DATA HOUSE, CHRISTOPHER MARTIN ROAD BASILDON, ESSEX SS14 9AA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED FIRST DATA GB LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/01/06 | |
| 363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/01/05 | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WESTERN UNION GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WESTERN UNION GB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTERN UNION GB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of WESTERN UNION GB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTERN UNION GB LIMITED
Income
Government Income
We have not found government income sources for WESTERN UNION GB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTERN UNION GB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTERN UNION GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN UNION GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WESTERN UNION GB LIMITED any grants or awards. Ownership
- Western Union CO : Ultimate parent company : US
- Western Union GB Limited
- Western Union GB Ltd
- Western Union UK Ltd
- Western Union Operations (UK) Ltd
- Vigo UK Limited
- Vigo UK Ltd
- Custom House Financial (UK) Limited
- Custom House Financial (UK) Ltd
- Western Union Payment Services UK Limited
- Western Union Payment Services UK Ltd
- Western Union Retail Services GB Limited
- Western Union Retail Services GB Ltd
- Finint UK Ltd
- Travelex GBP (SA) Limited
- Travelex GBP (SA) Ltd
- Travelex GBP Investments Ltd
- Travelex Global Business Payments Limited
- Travelex Global Business Payments Ltd
- Travelex Payments Limited
- Travelex Payments Ltd
Is this data useful to you?
| 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. |
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