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Westone Wholesale Limited NORTH SHIELDS

Westone Wholesale started in year 1983 as Private Limited Company with registration number 01718211. The Westone Wholesale company has been functioning successfully for 41 years now and its status is active. The firm's office is based in North Shields at Unit S3 Narvik Way. Postal code: NE29 7XJ.

Currently there are 5 directors in the the firm, namely Ben M., Sean S. and John H. and others. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patricia R. who worked with the the firm until 4 July 2022.

Westone Wholesale Limited Address / Contact

Office Address Unit S3 Narvik Way
Office Address2 Tyne Tunnel Trading Estate
Town North Shields
Post code NE29 7XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01718211
Date of Incorporation Tue, 26th Apr 1983
Industry Wholesale of sugar and chocolate and sugar confectionery
End of financial Year 31st October
Company age 41 years old
Account next due date Wed, 31st Jul 2024 (80 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

David B.

Position: Secretary

Appointed: 04 June 2022

Ben M.

Position: Director

Appointed: 03 January 2022

Sean S.

Position: Director

Appointed: 24 October 2019

John H.

Position: Director

Appointed: 14 November 2016

David B.

Position: Director

Appointed: 28 February 2014

Paul Y.

Position: Director

Appointed: 21 August 2009

Patricia R.

Position: Secretary

Appointed: 21 August 2009

Resigned: 04 July 2022

William S.

Position: Director

Appointed: 07 August 1991

Resigned: 21 August 2009

David E.

Position: Director

Appointed: 07 August 1991

Resigned: 21 August 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Kitwave Limited from North Shields, United Kingdom. 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. Another one in the PSC register is Paul Y. This PSC has significiant influence or control over the company,.

Kitwave Limited

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02114564
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul Y.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/31
filed on: 3rd, May 2023 		Free Download (27 pages)

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