Westlinton Superior started in year 2014 as Private Limited Company with registration number 09312492. The Westlinton Superior company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at 1 Chevin Road. Postal code: L9 2BT.
The company has one director. Mohammed A., appointed on 14 March 2024. There are currently no secretaries appointed. As of 11 May 2024, there were 11 ex directors - Liam H., Joseph M. and others listed below. There were no ex secretaries.
| Office Address | 1 Chevin Road |
| Town | Liverpool |
| Post code | L9 2BT |
| Country of origin | United Kingdom |
| Registration Number | 09312492 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 14 March 2024
The list of persons with significant control who own or have control over the company includes 10 names. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Liam H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Joseph M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liam H.
| Notified on | 22 October 2020 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph M.
| Notified on | 31 July 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl B.
| Notified on | 27 March 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John P.
| Notified on | 6 November 2019 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan H.
| Notified on | 19 July 2018 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 19 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian H.
| Notified on | 4 April 2018 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gabriel T.
| Notified on | 26 January 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter A.
| Notified on | 30 June 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | -54 | 1 | 1 | 86 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | -55 | 85 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | -55 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 14, 2024 new director was appointed. filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
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