WESTSTONE LIMITED
DELPH NEW ROAD, DOBCROSS, OLDHAM OL3 5BG- Active
- Private Limited Company
- Company No. 03161527
- Last Updated: 01 Mar 2024
Company Profile
WESTSTONE LIMITED was incorporated on Monday, February 19, 1996 as a Private Limited Company with registered address in OLDHAM. WESTSTONE LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 28 years 7 months.
| Name | WESTSTONE LIMITED |
|---|---|
| Company number | 03161527 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELPH NEW ROAD DOBCROSS OLDHAM OL3 5BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Weststone Group Ltd Delph New Road, Dobcross, OL3 5BG |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Stop Cctv Ltd 165 Great Ducie Street, M3 1FF |
Dates: Friday, August 12, 2022 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
|
| Mrs Lone Vestergaard Bentley Nationality: British |
Dates: Thursday, September 9, 2021 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Bentley Nationality: British |
Dates: Tuesday, January 31, 2017 - Friday, August 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lone Vestergaard Bentley Nationality: British |
Dates: Tuesday, January 31, 2017 - Wednesday, November 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WESTSTONE LIMITED | 19 Feb 1996 |