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Western United Investment Company Limited COULSDON

Western United Investment Company started in year 1918 as Private Limited Company with registration number 00151289. The Western United Investment Company company has been functioning successfully for 106 years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR.

At present there are 3 directors in the the firm, namely William V., George V. and Robin V.. In addition one secretary - Neil T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Western United Investment Company Limited Address / Contact

Office Address 29 Ullswater Crescent
Town Coulsdon
Post code CR5 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00151289
Date of Incorporation Mon, 26th Aug 1918
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 106 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

William V.

Position: Director

Appointed: 26 January 2015

Neil T.

Position: Secretary

Appointed: 29 May 2012

George V.

Position: Director

Appointed: 12 July 2004

Robin V.

Position: Director

Appointed: 12 July 2004

Samuel V.

Position: Director

Resigned: 04 February 2021

Mark V.

Position: Director

Appointed: 12 July 2004

Resigned: 26 January 2015

John C.

Position: Secretary

Appointed: 14 June 1994

Resigned: 29 May 2012

Donald M.

Position: Secretary

Appointed: 21 September 1992

Resigned: 14 June 1994

Edmund V.

Position: Director

Appointed: 21 September 1992

Resigned: 12 July 2004

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Russell C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Carl F. This PSC owns 75,01-100% shares. The third one is Samuel V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Russell C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Carl F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Samuel V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Michael E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 30th, May 2023 		Free Download (84 pages)

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