W.WESTERMAN LIMITED

Company number 00406312 ·

Active

192 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
28 May 2026 Registered office address changed from 158 Bye-Pass Road Chilwell Notts NG9 5HQ to The Mills Canal Steet Derby Derbyshire DE1 2RJ on 2026-05-28 · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-21 with updates · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
23 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
12 Jun 2024 Full accounts made up to 2024-01-31 · 24 pages View document
4 Apr 2024 Termination of appointment of Nicola Marie Bethel as a director on 2024-03-28 · 1 page View document
4 Apr 2024 Termination of appointment of Benjamin David Shelton as a director on 2024-03-28 · 1 page View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Jun 2023 Full accounts made up to 2023-01-31 · 26 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Apr 2022 Termination of appointment of Brian Walter Westerman as a director on 2022-04-04 · 1 page View document
25 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
26 Jun 2021 Full accounts made up to 2021-01-31 · 35 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/01/20 View document
20 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.WESTERMAN (GROUP) LIMITED View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120025 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120030 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120024 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jul 2019 ADOPT ARTICLES 24/05/2019 View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY View document
12 Jun 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
26 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT BRIAN WESTERMAN / 20/12/2018 View document
26 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARIE BETHEL / 06/04/2016 View document
26 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS LOUISE ANNE ROBERTS / 18/02/2019 View document
26 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 20/12/2018 View document
26 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SHELTON / 06/04/2016 View document
28 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRIAN WESTERMAN View document
28 Jan 2019 CESSATION OF ANGELA MARJORIE WESTERMAN AS A PSC View document
28 Jan 2019 CESSATION OF WILLIAM FORD WHYSALL AS A PSC View document
28 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE ROBERTS View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
28 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004063120036 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
6 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004063120035 View document
24 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004063120032 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
24 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004063120031 View document
24 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004063120033 View document
24 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004063120034 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004063120030 View document
15 Jul 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
14 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004063120026 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004063120028 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004063120029 View document
29 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004063120027 View document
14 Mar 2015 SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY LTD THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND View document
14 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
29 Oct 2014 ADOPT ARTICLES 13/10/2014 View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
22 May 2014 AUDITOR'S RESIGNATION View document
18 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
18 Mar 2014 SAIL ADDRESS CHANGED FROM: C/O RSM TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND View document
23 Dec 2013 DIRECTOR APPOINTED MR BENJAMIN DAVID SHELTON View document
23 Dec 2013 DIRECTOR APPOINTED MRS NICOLA MARIE BETHEL View document
20 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004063120025 View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
26 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004063120024 View document
13 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHELTON View document
26 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
26 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
13 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
13 Mar 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
23 Jun 2011 FULL ACCOUNTS MADE UP TO 31/01/11 · 21 pages View document
15 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O TENON THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW ENGLAND View document
15 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
18 Jan 2011 SUBDIVISION 20/12/2010 View document
18 Jan 2011 SUB-DIVISION 20/12/10 View document
24 Aug 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH SHELTON / 13/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 13/03/2010 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010 View document
16 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN WESTERMAN / 13/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRESHNEY / 13/03/2010 View document
16 Mar 2010 SAIL ADDRESS CREATED View document
16 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
7 May 2009 LOCATION OF DEBENTURE REGISTER View document
7 May 2009 LOCATION OF REGISTER OF MEMBERS View document
7 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
21 Jul 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
7 May 2008 ALTER ARTICLES 31/03/2008 View document
6 May 2008 GBP NC 95800/113136 17/03/2008 View document
6 May 2008 NC INC ALREADY ADJUSTED 17/03/08 View document
6 May 2008 EXEMPTION FROM APPOINTING AUDITORS View document
6 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
12 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
21 Jun 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
12 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
31 May 2005 RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
16 Mar 2004 RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS View document
5 Jun 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
17 Mar 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
28 Mar 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
26 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Mar 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
15 Apr 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
19 Mar 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
19 Mar 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS View document
7 Aug 1996 SECRETARY RESIGNED View document
7 Aug 1996 NEW SECRETARY APPOINTED View document
1 Jul 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
14 Mar 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS View document
2 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
14 Mar 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS View document
18 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
23 Mar 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS View document
15 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 View document
16 Mar 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS View document
12 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 View document
30 Apr 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS View document
6 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS View document
16 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
18 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 LOCATION OF DEBENTURE REGISTER View document
25 Apr 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
25 Apr 1991 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
8 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
18 May 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 View document
8 Jun 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
17 May 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 View document
12 Sep 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
2 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View document
10 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
12 Jun 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS View document
12 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
16 Aug 1979 MEMORANDUM OF ASSOCIATION View document
15 Mar 1946 CERTIFICATE OF INCORPORATION View document