WESTLINTON SUPERIOR LTD
1 CHEVIN ROAD, LIVERPOOL L9 2BT- Active
- Private Limited Company
- Company No. 09312492
- Last Updated: 01 Mar 2024
Company Profile
WESTLINTON SUPERIOR LTD was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LIVERPOOL. WESTLINTON SUPERIOR LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 26 days.
| Name | WESTLINTON SUPERIOR LTD |
|---|---|
| Company number | 09312492 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHEVIN ROAD LIVERPOOL L9 2BT |
|---|---|
| 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 |
|---|---|
| Mr Liam Howard Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Mcmahon Nationality: British |
Dates: Friday, July 31, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Beesley Nationality: British |
Dates: Friday, March 27, 2020 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patterson Nationality: British |
Dates: Wednesday, November 6, 2019 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Hill Nationality: British |
Dates: Thursday, July 19, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Harkin Nationality: British |
Dates: Wednesday, April 4, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabriel Tchilingirov Nationality: Bulgarian |
Dates: Thursday, January 26, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Aspinall Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against WESTLINTON SUPERIOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| WESTLINTON SUPERIOR LTD | 14 Nov 2014 |