Westinghouse Electric Company Uk Limited in Salwick PRESTON

Westinghouse Electric Company Uk Limited PRESTON

Westinghouse Electric Company Uk started in year 2000 as Private Limited Company with registration number 04006213. The Westinghouse Electric Company Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Preston at Springfields. Postal code: PR4 0XJ. Since May 13, 2009 Westinghouse Electric Company Uk Limited is no longer carrying the name Westinghouse Projects Uk.

The company has 3 directors, namely Richard E., Raphael K. and Enrico K.. Of them, Raphael K., Enrico K. have been with the company the longest, being appointed on 3 March 2021 and Richard E. has been with the company for the least time - from 31 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westinghouse Electric Company Uk Limited Address / Contact

Office Address	Springfields
Office Address2	Salwick
Town	Preston
Post code	PR4 0XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006213
Date of Incorporation	Fri, 26th May 2000
Industry	Repair of other equipment
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Richard E.

Position: Director

Appointed: 31 October 2021

Raphael K.

Position: Director

Appointed: 03 March 2021

Enrico K.

Position: Director

Appointed: 03 March 2021

Stefan V.

Position: Director

Appointed: 19 November 2019

Resigned: 15 June 2020

Alexander P.

Position: Director

Appointed: 18 July 2019

Resigned: 19 November 2019

David M.

Position: Director

Appointed: 25 May 2018

Resigned: 16 July 2019

Brian N.

Position: Director

Appointed: 25 January 2018

Resigned: 31 October 2021

Simon M.

Position: Director

Appointed: 01 June 2016

Resigned: 25 January 2018

David P.

Position: Director

Appointed: 01 June 2016

Resigned: 25 May 2018

Linda A.

Position: Director

Appointed: 01 June 2016

Resigned: 15 March 2019

Mark M.

Position: Director

Appointed: 01 June 2016

Resigned: 13 December 2016

Gaenor P.

Position: Director

Appointed: 01 June 2016

Resigned: 27 July 2017

Kirsty A.

Position: Director

Appointed: 01 June 2016

Resigned: 16 July 2019

John K.

Position: Director

Appointed: 01 June 2016

Resigned: 16 July 2019

Michael G.

Position: Director

Appointed: 20 May 2016

Resigned: 16 July 2019

David U.

Position: Director

Appointed: 12 October 2010

Resigned: 27 May 2016

Michael T.

Position: Director

Appointed: 16 June 2009

Resigned: 15 July 2013

David B.

Position: Director

Appointed: 16 June 2009

Resigned: 31 March 2011

Linda A.

Position: Director

Appointed: 01 January 2008

Resigned: 13 May 2010

Fiona H.

Position: Secretary

Appointed: 16 October 2006

Resigned: 30 April 2020

Diane F.

Position: Director

Appointed: 13 June 2005

Resigned: 16 June 2009

Alvin S.

Position: Secretary

Appointed: 14 March 2005

Resigned: 16 October 2006

Iain C.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2007

David P.

Position: Director

Appointed: 01 January 2004

Resigned: 16 June 2009

Phillip W.

Position: Director

Appointed: 26 May 2000

Resigned: 26 May 2000

Michael S.

Position: Director

Appointed: 26 May 2000

Resigned: 01 January 2004

Moshe M.

Position: Director

Appointed: 26 May 2000

Resigned: 01 June 2005

Ted W.

Position: Director

Appointed: 26 May 2000

Resigned: 30 April 2003

Colin R.

Position: Secretary

Appointed: 26 May 2000

Resigned: 14 March 2005

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Westinghouse Electric Uk Holdings Limited from Preston, England. The abovementioned PSC is categorised as "a private compamy 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. The second one in the persons with significant control register is Westinghouse Electric Company Llc that put Cranberry Township, United States as the address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Toshiba Nuclear Energy Holdings (Uk) Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Westinghouse Electric Uk Holdings Limited

Springfields Salwick, Preston, PR4 0XJ, England

Legal authority	Companies Act 2006
Legal form	Private Compamy Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2458109
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Westinghouse Electric Company Llc

1000 Westinghouse Drive, Cranberry Township, Pennsylvania, United States

Legal authority	Delaware Law
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	significiant influence or control

Toshiba Nuclear Energy Holdings (Uk) Limited

3 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5929672
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Toshiba Corporation

1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan

Legal authority	Japanese Law
Legal form	Corporation
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Westinghouse Projects Uk	May 13, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, April 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, April 2019	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2014: 1000001.00 GBP	capital
AA	Accounts made up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2011 filed on: 1st, February 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2009 filed on: 23rd, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (16 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (15 pages)
AA	Accounts made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (15 pages)
363s	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 11, 2007 (Secretary's particulars changed)	annual return
AA	Accounts made up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (13 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Accounts made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to June 1, 2003 filed on: 1st, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2003 filed on: 1st, June 2003	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2002 filed on: 29th, April 2003	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 2002 filed on: 29th, April 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 31st, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 31st, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to June 8, 2001 filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2001 filed on: 8th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 26th, March 2001	accounts	Free Download (1 page)

Westinghouse Electric Company Uk Limited PRESTON

Westinghouse Electric Company Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard E.

Raphael K.

Enrico K.

Stefan V.

Alexander P.

David M.

Brian N.

Simon M.

David P.

Linda A.

Mark M.

Gaenor P.

Kirsty A.

John K.

Michael G.

David U.

Michael T.

David B.

Linda A.

Fiona H.

Diane F.

Alvin S.

Iain C.

David P.

Phillip W.

Michael S.

Moshe M.

Ted W.

Colin R.

People with significant control

Company previous names

Company filings

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