Westlink Group Limited in 15 Stratford Place LONDON

Westlink Group Limited LONDON

Westlink Group started in year 2002 as Private Limited Company with registration number 04506853. The Westlink Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE. Since Wednesday 9th February 2005 Westlink Group Limited is no longer carrying the name Vallateam.

The company has 2 directors, namely David S., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 9 September 2019 and David S. has been with the company for the least time - from 21 June 2023. Currently 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.

Westlink Group Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Stratford Place
Town	London
Post code	W1C 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04506853
Date of Incorporation	Thu, 8th Aug 2002
Industry	Activities of head offices
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

David S.

Position: Director

Appointed: 21 June 2023

Nicholas D.

Position: Director

Appointed: 09 September 2019

Lewis G.

Position: Director

Appointed: 09 September 2019

Resigned: 24 July 2023

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 13 November 2017

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

Stephen O.

Position: Director

Appointed: 22 September 2008

Resigned: 30 September 2011

William T.

Position: Director

Appointed: 22 September 2008

Resigned: 14 June 2018

Richard B.

Position: Director

Appointed: 07 March 2008

Resigned: 13 November 2017

Richard B.

Position: Secretary

Appointed: 07 March 2008

Resigned: 02 March 2009

Benjamin W.

Position: Director

Appointed: 07 March 2008

Resigned: 13 November 2017

Christopher B.

Position: Secretary

Appointed: 17 April 2007

Resigned: 22 September 2008

Derek C.

Position: Director

Appointed: 01 March 2007

Resigned: 28 September 2007

Mark F.

Position: Director

Appointed: 01 February 2007

Resigned: 31 July 2008

Guy M.

Position: Director

Appointed: 19 October 2004

Resigned: 22 September 2008

Ian H.

Position: Director

Appointed: 19 October 2004

Resigned: 28 September 2007

Nigel R.

Position: Director

Appointed: 19 October 2004

Resigned: 21 December 2007

Andrew B.

Position: Director

Appointed: 19 October 2004

Resigned: 28 September 2007

Alan M.

Position: Director

Appointed: 08 August 2002

Resigned: 22 February 2008

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

Christine A.

Position: Nominee Director

Appointed: 08 August 2002

Resigned: 08 August 2002

Alan M.

Position: Secretary

Appointed: 08 August 2002

Resigned: 17 April 2007

Peter W.

Position: Director

Appointed: 08 August 2002

Resigned: 22 February 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Esken Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Esken Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07246663
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

Vallateam	February 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 28th February 2022 filed on: 7th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 23rd, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 8th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 5th, December 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 1st, August 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 10th, November 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 9th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 9th August 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Full accounts data made up to Friday 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 9th August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 28th February 2013 filed on: 18th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 9th August 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 29th February 2012 filed on: 8th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 9th August 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 5th August 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (8 pages)
AA	Accounts made up to Sunday 28th February 2010 filed on: 6th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 9th August 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Sunday 8th August 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 11th August 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 29th February 2008 filed on: 5th, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 31st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 31st, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/05 to 30/11/04 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 30/11/04 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 29th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 29th, August 2002	accounts	Free Download (1 page)

Westlink Group Limited LONDON

Westlink Group Limited Address / Contact

Company Information / Profile

Company staff

David S.

Nicholas D.

Lewis G.

Louise B.

Warwick B.

Richard B.

Trevor H.

Stephen O.

William T.

Richard B.

Richard B.

Benjamin W.

Christopher B.

Derek C.

Mark F.

Guy M.

Ian H.

Nigel R.

Andrew B.

Alan M.

North West Registration Services (1994) Limited

Christine A.

Alan M.

Peter W.

People with significant control

Company previous names

Company filings

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