Westland Motor Company Limited SOLIHULL


Westland Motor Company started in year 1933 as Private Limited Company with registration number 00281946. The Westland Motor Company company has been functioning successfully for 91 years now and its status is active. The firm's office is based in Solihull at Kingswood House Station Lane. Postal code: B94 6JJ.

At the moment there are 2 directors in the the company, namely David B. and Nicholas B.. In addition one secretary - Nicholas B. - is with the firm. Currenlty, the company lists one former director, whose name is Joanne B. and who left the the company on 30 March 2004. In addition, there is one former secretary - Joanne B. who worked with the the company until 30 March 2004.

Westland Motor Company Limited Address / Contact

Office Address Kingswood House Station Lane
Office Address2 Lapworth
Town Solihull
Post code B94 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00281946
Date of Incorporation Fri, 24th Nov 1933
Industry Dormant Company
End of financial Year 31st December
Company age 91 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 30 March 2004

David B.

Position: Director

Appointed: 24 February 2004

Nicholas B.

Position: Director

Appointed: 05 November 1996

Joanne B.

Position: Secretary

Appointed: 05 November 1996

Resigned: 30 March 2004

Joanne B.

Position: Director

Appointed: 05 November 1996

Resigned: 30 March 2004

Novar Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 1993

Resigned: 05 November 1996

Rallip Holdings Limited

Position: Corporate Director

Appointed: 28 February 1993

Resigned: 05 November 1996

Novar Nominees Limited

Position: Corporate Director

Appointed: 28 February 1993

Resigned: 05 November 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Nick B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kingswood Capital Limited that put Solihull, England as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nick B.

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

Kingswood Capital Limited

Kingswood House Station Lane, Lapworth, Solihull, West Midlands, B94 6JJ, England

Legal authority Companies Act 2006
Legal form Private Limited
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets30 00030 00030 00030 00030 00030 00030 000
Other
Creditors20 18320 18320 18320 18320 18320 18320 183
Fixed Assets414414414414414414414
Net Current Assets Liabilities9 8179 8179 8179 8179 8179 8179 817
Total Assets Less Current Liabilities10 23110 23110 23110 23110 23110 23110 231

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Micro company accounts made up to 2023-12-31
filed on: 22nd, February 2024
Free Download (5 pages)

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