Wescott Holdings Limited in Fulford YORK

Wescott Holdings Limited YORK

Founded in 2003, Wescott Holdings, classified under reg no. 04995563 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd February 2004 Wescott Holdings Limited is no longer carrying the name Broomco (3379).

At the moment there are 2 directors in the the firm, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth S. who worked with the the firm until 31 March 2006.

Wescott Holdings Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04995563
Date of Incorporation	Mon, 15th Dec 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 17 March 2006

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Gerald F.

Position: Director

Appointed: 30 June 2006

Resigned: 30 September 2016

Michael F.

Position: Director

Appointed: 24 January 2006

Resigned: 18 April 2013

Michael K.

Position: Director

Appointed: 17 January 2006

Resigned: 14 January 2022

Bruce A.

Position: Director

Appointed: 12 August 2005

Resigned: 23 June 2006

Donald G.

Position: Director

Appointed: 19 April 2005

Resigned: 23 June 2006

Karen B.

Position: Director

Appointed: 16 February 2005

Resigned: 19 April 2005

Alistair H.

Position: Director

Appointed: 11 March 2004

Resigned: 24 February 2005

Pauline B.

Position: Director

Appointed: 11 March 2004

Resigned: 16 February 2005

Thomas H.

Position: Director

Appointed: 11 March 2004

Resigned: 16 July 2004

Philip S.

Position: Director

Appointed: 11 March 2004

Resigned: 10 May 2006

John B.

Position: Director

Appointed: 11 March 2004

Resigned: 17 January 2006

Nigel F.

Position: Director

Appointed: 11 March 2004

Resigned: 24 January 2006

Elizabeth S.

Position: Secretary

Appointed: 11 March 2004

Resigned: 31 March 2006

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 11 March 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 11 March 2004

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 11 March 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Westbury Homes (Holdings) Limited from York, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westbury Homes (Holdings) Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00822538
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3379)	February 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 16th, December 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th December 2014: 59262.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2013 filed on: 7th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2012 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2011 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2010 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2009 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, August 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
122	S-div 23/06/06 filed on: 6th, July 2006	capital	Free Download (2 pages)
122	S-div 23/06/06 filed on: 6th, July 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2005	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2005	incorporation	Free Download (25 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 10th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 10th, February 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 30th, April 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, April 2004	capital	Free Download (4 pages)
122	S-div 11/03/04 filed on: 26th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 2963000 shares on 11th March 2004. Value of each share 0.01 £, total number of shares: 59261. filed on: 26th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/03/04 filed on: 26th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 2963000 shares on 11th March 2004. Value of each share 0.01 £, total number of shares: 29631. filed on: 26th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2963000 shares on 11th March 2004. Value of each share 0.01 £, total number of shares: 29631. filed on: 26th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2963000 shares on 11th March 2004. Value of each share 0.01 £, total number of shares: 59261. filed on: 26th, March 2004	capital	Free Download (2 pages)
122	S-div 11/03/04 filed on: 26th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 11/03/04 filed on: 26th, March 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (19 pages)

Wescott Holdings Limited YORK

Wescott Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Julia N.

Tracy D.

Richard S.

David J.

Nigel G.

Jeffrey F.

Gerald F.

Michael F.

Michael K.

Bruce A.

Donald G.

Karen B.

Alistair H.

Pauline B.

Thomas H.

Philip S.

John B.

Nigel F.

Elizabeth S.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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