Westmorland Gearing Limited COCKERMOUTH


Westmorland Gearing Limited is a private limited company registered at Unit 4, Derwent Mills Commercial Park, Cockermouth CA13 0HT. Incorporated on 2022-03-01, this 2-year-old company is run by 2 directors.
Director Matthew M., appointed on 01 March 2022. Director Aeron B., appointed on 01 March 2022.
The company is categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The last confirmation statement was filed on 2023-02-28 and the date for the next filing is 2024-03-14.

Westmorland Gearing Limited Address / Contact

Office Address Unit 4
Office Address2 Derwent Mills Commercial Park
Town Cockermouth
Post code CA13 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13946703
Date of Incorporation Tue, 1st Mar 2022
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 1st Dec 2023 (168 days after)
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Matthew M.

Position: Director

Appointed: 01 March 2022

Aeron B.

Position: Director

Appointed: 01 March 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Aeron B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aeron B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aeron B.

Notified on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew M.

Notified on 11 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Aeron B.

Notified on 1 March 2022
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand10 537
Other
Creditors1 220
Investments Fixed Assets2 543 783
Investments In Group Undertakings Participating Interests2 543 783
Net Current Assets Liabilities9 317
Other Creditors1 220
Total Assets Less Current Liabilities2 553 100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023
Free Download (7 pages)

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