WESTMORLAND LIMITED
RHEGED, REDHILLS, PENRITH CA11 0DQ- Active
- Private Limited Company
- Company No. 05357857
- Last Updated: 01 Mar 2024
Company Profile
WESTMORLAND LIMITED was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in PENRITH. WESTMORLAND LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 20 years and 15 days.
| Name | WESTMORLAND LIMITED |
|---|---|
| Company number | 05357857 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RHEGED REDHILLS PENRITH CA11 0DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Sarah Beatrice Dunning Nationality: British |
Dates: Sunday, July 1, 2018 - Sunday, July 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Jane Margaret Elizabeth Lane Nationality: British |
Dates: Sunday, July 1, 2018 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chapel Beck Limited Orton, CA10 3SB |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bj Dunning Trust Orton, CA10 3RE |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
| Jc Dunning Settlement Trust Orton, CA10 3RE |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 02 July 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WESTMORLAND LIMITED | 08 Feb 2005 |
| CROSSCO (855) LIMITED | 11 Jul 2005 |