WESTLAND MARKETING LIMITED

Profile WESTLAND MARKETING LIMITED

Actual on 01.07.2021
Company name
WESTLAND MARKETING LIMITED
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Company number
03652220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 1998
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
C/O CCC DEBT MANAGEMENT, WESLEY HOUSE HUDDERSFIELD ROAD, BATLEY, BIRSTALL, WF17 9EJ
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PSC and Officers WESTLAND MARKETING LIMITED

Officers

(as of 19.09.2020)

SHARP, Kathryn Ann
Status: Active
Appointed on: Tuesday, 25 September 2001
Correspondence address: 155 Batley Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0SP
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: England
SCHOLEY, Karen Michelle
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Friday, 14 October 2005
Correspondence address: 415 Leeds Road, Newton Hill, Wakefield, West Yorkshire, WF1 2JD
Role: Secretary
RHODES, Colette
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Friday, 25 July 2003
Correspondence address: 19 Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EA
Role: Secretary
LAWRENCE, Robin Charles
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Monday, 17 September 2001
Correspondence address: The White Bungalow, Wycombe Road, Saunderton, Buckinghamshire, HP14 4HX
Role: Secretary
LISTER, Peter
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Monday, 31 October 2016
Correspondence address: 10 Walkers Mount, Meanwood, Leeds, West Yorkshire, LS6 2SD
Nationality: British
Role: Secretary
Occupation: Accounts Manager
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Tuesday, 20 October 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Tuesday, 20 October 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WATERLOW DOMICILIARY LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Tuesday, 25 September 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Date of birth: January 1994
Role: Director
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Person with significant control

(as of 01.07.2021)

Mr Albert Bos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birstall, Batley
Nationality: Dutch
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent