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 19 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 3 directors, namely Nicholas D., Lewis G. and Warwick B.. Of them, Warwick B. has been with the company the longest, being appointed on 13 November 2017 and Nicholas D. and Lewis G. have been with the company for the least time - from 9 September 2019. 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 19 years old
Account next due date Tue, 30th Nov 2021 (197 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sun, 22nd Aug 2021 (2021-08-22)
Last confirmation statement dated Sat, 8th Aug 2020

Company staff

Nicholas D.

Position: Director

Appointed: 09 September 2019

Lewis G.

Position: Director

Appointed: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

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: Secretary

Appointed: 07 March 2008

Resigned: 02 March 2009

Richard B.

Position: Director

Appointed: 07 March 2008

Resigned: 13 November 2017

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

Ian H.

Position: Director

Appointed: 19 October 2004

Resigned: 28 September 2007

Guy M.

Position: Director

Appointed: 19 October 2004

Resigned: 22 September 2008

Andrew B.

Position: Director

Appointed: 19 October 2004

Resigned: 28 September 2007

Nigel R.

Position: Director

Appointed: 19 October 2004

Resigned: 21 December 2007

Peter W.

Position: Director

Appointed: 08 August 2002

Resigned: 22 February 2008

Alan M.

Position: Secretary

Appointed: 08 August 2002

Resigned: 17 April 2007

Alan M.

Position: Director

Appointed: 08 August 2002

Resigned: 22 February 2008

Christine A.

Position: Nominee Director

Appointed: 08 August 2002

Resigned: 08 August 2002

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

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 Stobart 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.

Stobart Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 29th February 2020
filed on: 8th, December 2020
Free Download (14 pages)

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