Active
Company Information for WESTLINK GROUP LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WESTLINK GROUP LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE Other companies in W1D | ||
Previous Names | ||
|
Company Number | 04506853 | |
---|---|---|
Company ID Number | 04506853 | |
Date formed | 2002-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 14:35:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
WESTLINK GROUP PTY. LTD. | Strike-off action in progress | Company formed on the 1994-08-17 | |
![]() |
WESTLINK GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY HELEN BRACE |
||
WARWICK BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW TINKLER |
Director | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Director | ||
BENJAMIN MARK WHAWELL |
Director | ||
STEPHEN PHILLIP O CONNOR |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
CHRISTOPHER DONALD BIRD |
Company Secretary | ||
GUY CHARLES MYDDELTON |
Director | ||
MARK PATRICK FORREST |
Director | ||
ALAN LEONARD MCKIE |
Director | ||
PETER WILLIAMS |
Director | ||
NIGEL KEITH RAWLINGS |
Director | ||
ANDREW CHARLES BIRD |
Director | ||
DEREK JOHN COCHRANE |
Director | ||
IAN DOUGLAS HAMILTON BURKE |
Director | ||
ALAN LEONARD MCKIE |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERDEAL FINANCE LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-07-03 | Active | |
ESKEN PROPERTIES LIMITED | Director | 2018-06-14 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2018-06-14 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2018-06-14 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2018-06-14 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ESKEN AVIATION LIMITED | Director | 2018-06-14 | CURRENT | 2017-05-05 | Active | |
ANSA LOGISTICS LIMITED | Director | 2018-06-14 | CURRENT | 1999-02-18 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
SPD 1 LIMITED | Director | 2018-06-14 | CURRENT | 2008-12-18 | Active | |
SUSTERA LTD | Director | 2018-06-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Active | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Active | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ANSA LOGISTICS LIMITED | Director | 2017-11-13 | CURRENT | 1999-02-18 | Active | |
CARLISLE LAKE DISTRICT AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-22 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SKYTANKING AVIATION SERVICES ENG LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2017-06-12 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
ESKEN AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Third Floor 15 Stratford Place London W1C 1BE England | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045068530010 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN GIRDWOOD | ||
DIRECTOR APPOINTED DAVID JAMES BUCHANAN SHEARER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045068530006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045068530007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045068530008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045068530009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045068530010 | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2022-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045068530009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045068530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045068530007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY HELEN BRACE | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE | |
AP01 | DIRECTOR APPOINTED MR WARWICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER | |
TM02 | Termination of appointment of Richard Edward Charles Butcher on 2017-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM 22 Soho Square London W1D 4NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045068530006 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MISC | Auds res sect 519 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 03/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 03/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 03/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 03/09/2014 | |
RES13 | DIR AUTHORITY 06/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | |
AR01 | 09/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4TZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 09/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O CONNOR | |
AR01 | 05/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: HAMMOND LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
RES13 | FACILITY AGREEMENT 21/05/2010 | |
RES01 | ALTER ARTICLES 21/05/2010 | |
RES01 | ALTER ARTICLES 21/05/2010 | |
AR01 | 09/08/10 FULL LIST | |
AR01 | 08/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | |
288a | SECRETARY APPOINTED TREVOR HOWARTH | |
288a | DIRECTOR APPOINTED STEPHEN PHILLIP O CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM THE PORT OF WESTON WESTON POINT RUNCORN CHESHIRE WA7 4HN | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY MYDDELTON | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BIRD | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FORREST | |
RES01 | ALTER ARTICLES 07/03/2008 | |
288a | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | |
288a | DIRECTOR APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
288a | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MCKIE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
SECURITY DEED | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
CHARGE OVER ACCOUNT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MARO DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTLINK GROUP LIMITED are:
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. |