About

Registered Number: 06044424
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 12 Sellwood Court, Enterprise Park, Sleaford, Lincolnshire, NG34 8GJ

 

Westholme Plant Ltd was registered on 08 January 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed as Sumner, Rachel Diane, Sumner, Matthew James, Sumner, Rachel Diane, Sumner, Penelope Ann for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMNER, Penelope Ann 16 January 2007 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Rachel Diane 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew James Sumner/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Rachel Diane Sumner/
1977-04
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 January 2018
AP01 - Appointment of director 17 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 23 January 2014
MR04 - N/A 23 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 25 January 2013
MG01 - Particulars of a mortgage or charge 13 April 2012
AR01 - Annual Return 31 January 2012
AD01 - Change of registered office address 06 October 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 06 August 2008
363s - Annual Return 21 January 2008
225 - Change of Accounting Reference Date 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
287 - Change in situation or address of Registered Office 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 30 March 2012 Fully Satisfied

N/A

Legal charge 15 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.