Active
Company Information for W.WESTERMAN LIMITED
158 BYE-PASS ROAD, CHILWELL, NOTTS, NG9 5HQ,
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Company Registration Number
00406312 Private Limited Company
Active |
| Company Name | |
|---|---|
| W.WESTERMAN LIMITED | |
| Legal Registered Office | |
| 158 BYE-PASS ROAD CHILWELL NOTTS NG9 5HQ Other companies in NG9 | |
| Company Number | 00406312 | |
|---|---|---|
| Company ID Number | 00406312 | |
| Date formed | 1946-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 05:30:27 |
| Companies House |
|
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| 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 | ||
|---|---|---|---|---|
| W.WESTERMAN (GROUP) LIMITED | 158 BYE-PASS ROAD CHILWELL NOTTINGHAM NG9 5HQ | Active | Company formed on the 2020-02-26 | |
| W.WESTERMAN (GROUP HOLDINGS) LIMITED | 158 BYE-PASS ROAD CHILWELL NOTTINGHAM NG9 5HQ | Active | Company formed on the 2021-08-17 | |
| W.WESTERMAN (PROPERTY HOLDINGS) LIMITED | 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ | Active - Proposal to Strike off | Company formed on the 2021-08-17 |
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE ANNE ROBERTS |
||
NICOLA MARIE BETHEL |
||
MICHAEL JOHN FRESHNEY |
||
LOUISE ANNE ROBERTS |
||
BENJAMIN DAVID SHELTON |
||
BRIAN WALTER WESTERMAN |
||
ROBERT BRIAN WESTERMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHIRLEY ELIZABETH SHELTON |
Director | ||
ERNEST WILLIAM SHREWSBURY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E.J.BOOT LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1956-01-12 | Liquidation | |
| E.J.BOOT LIMITED | Director | 2013-12-16 | CURRENT | 1956-01-12 | Liquidation | |
| HABITAT FOR HUMANITY GREAT BRITAIN | Director | 2016-12-20 | CURRENT | 1995-01-18 | Active | |
| CONSTRUCTIVE SYSTEMS LIMITED | Director | 2014-12-09 | CURRENT | 2014-07-24 | Dissolved 2017-06-30 | |
| CONSUMER CODE FOR HOME BUILDERS LIMITED | Director | 2014-01-31 | CURRENT | 2009-11-19 | Active | |
| FOCUS 2 LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| E.J.BOOT LIMITED | Director | 2013-12-16 | CURRENT | 1956-01-12 | Liquidation | |
| W. WESTERMAN (1981) LIMITED | Director | 1997-12-15 | CURRENT | 1981-09-03 | Liquidation | |
| E.J.BOOT LIMITED | Director | 2013-12-16 | CURRENT | 1956-01-12 | Liquidation | |
| E.J.BOOT LIMITED | Director | 1993-03-11 | CURRENT | 1956-01-12 | Liquidation | |
| W. WESTERMAN (1981) LIMITED | Director | 1993-03-11 | CURRENT | 1981-09-03 | Liquidation | |
| E.J.BOOT LIMITED | Director | 2013-12-16 | CURRENT | 1956-01-12 | Liquidation | |
| W. WESTERMAN (1981) LIMITED | Director | 1995-10-16 | CURRENT | 1981-09-03 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/01/24 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/01/24 | |
| APPOINTMENT TERMINATED, DIRECTOR NICOLA MARIE BETHEL | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID SHELTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARIE BETHEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/01/23 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/01/23 | |
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120031 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120032 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120033 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120034 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120035 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120036 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120036 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTER WESTERMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120027 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120029 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
| PSC07 | CESSATION OF ROBERT BRIAN WESTERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120037 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-09-28 GBP 101,822.4 | |
| CAP-SS | Solvency Statement dated 12/09/20 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| PSC02 | Notification of W.Westerman (Group) Limited as a person with significant control on 2020-03-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| RES01 | ADOPT ARTICLES 01/07/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FRESHNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| PSC04 | Change of details for Mrs Louise Anne Roberts as a person with significant control on 2019-02-18 | |
| PSC07 | CESSATION OF ANGELA MARJORIE WESTERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE ROBERTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120036 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120035 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 113136 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120034 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120033 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120032 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120031 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120030 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| AR01 | 11/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120028 | |
| LATEST SOC | 14/03/15 STATEMENT OF CAPITAL;GBP 113136 | |
| AR01 | 11/03/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY LTD THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND | |
| RES01 | ADOPT ARTICLES 13/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 113136 | |
| AR01 | 11/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID SHELTON | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA MARIE BETHEL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120025 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004063120024 | |
| AR01 | 11/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHELTON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| AR01 | 11/03/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 11/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND | |
| SH02 | SUB-DIVISION 20/12/10 | |
| RES01 | ADOPT ARTICLES 20/12/2010 | |
| RES13 | SUBDIVISION 20/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 11/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN WESTERMAN / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH SHELTON / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRESHNEY / 13/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| RES01 | ALTER ARTICLES 31/03/2008 | |
| RES04 | GBP NC 95800/113136 17/03/2008 | |
| 123 | NC INC ALREADY ADJUSTED 17/03/08 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 |
| Total # Mortgages/Charges | 38 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 38 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DAVID REAY WARRENER, MARK HENRY WARRENER, ROSEMARY ANN PEEL AND SALLY MARGARET ALVEY | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | DAVID WILSON HOMES LIMITED | ||
| Outstanding | GEOFFREY WOOLLEY AND AUDREY JANET WOOLLEY | ||
| LEGAL CHARGE | Outstanding | TONY PERCIVAL BRITTAIN AND BARBARA MAY BRITTAIN | |
| SECOND LEGAL CHARGE | Satisfied | PHILIP ANDREW MARRIOTT & LAURA BAHILLO RAMOS | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | F.W.TAYLOR AND F.C.TAYLOR | |
| LEGAL CHARGE | Outstanding | F.W.TAYLOR AND R.H.W.TAYLOR | |
| EQUITABLE CHARGE | Satisfied | THOMAS WILLIAM ANTHONY CUNDY AND ANGELA SUSANNAH CUNDY | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | J & W J MOFFATT LIMITED | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| MORTGAGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.WESTERMAN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as W.WESTERMAN 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. |