Westone Wholesale Limited

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Westone Wholesale Limited

01718211•Private Limited With Share Capital

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
01952670220

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Incorporated

26/04/1983

Company Age

42 years

Directors

5

Employees

10

SIC Code

46360

Risk

very low risk

Company Overview

Registration, classification & business activity

Westone Wholesale Limited (01718211) is a private limited with share capital incorporated on 26/04/1983 (42 years old) and registered in north shields, NE297XJ. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.

Westone wholesale is a company based out of 4, second avenue, north shields, united kingdom.

Private Limited With Share Capital
SIC: 46360
Small
Incorporated 26/04/1983
NE297XJ
10 employees

Financial Overview

Total Assets

£12.22M

Liabilities

£3.76M

Net Assets

£8.46M

Turnover

£35.39M

Cash

£1.68M

Key Metrics

10

Employees

5

Directors

1

Shareholders

Board of Directors

4
B
ben maxted
director
S
sean saxon
director
J
john frederick hope
director
M
mark earl
director

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Memorandum Articles
Category:Incorporation
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Resolution
Category:Resolution
Date:18-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Mortgage
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Accounts
Date:10-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Mortgage
Date:29-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Address
Date:13-09-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Officers
Date:27-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date15/03/2025
Latest Accounts31/10/2024

Trading Addresses

Unit C, Hortonwood 31, Telford, Shropshire, TF17GS
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear Ne29 7Xj, NE297XJRegistered

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Contact

01952670220
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ