W.Westerman Limited

Active
Incorporated on 15 Mar 1946

Reg Address: 158 Bye-Pass Road, Chilwell, Notts NG9 5HQ

Company Number 00406312
Company Status Active
Incorporation Date 15 Mar 1946
Total Assets £22.53M £-235.52K (-1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 38
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 38
Accounts Last Made 31 Jan 2024
Accounts Type Full
Accounts Next Due 31 Oct 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Feb 2024
Confirmation Statement Next Due 7 Mar 2025
Average Number of Employees 4

Company Classifications:
68100 - Buying and selling of own real estate
41100 - Development of building projects

Summary The company with name "W.Westerman Limited" is a ltd and located in 158 Bye-Pass Road, Chilwell, Notts NG9 5HQ. W.Westerman Limited is currently in active status and it was incorporated on 15 Mar 1946 (78 years 6 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2023
Accounts Period Covered End Date

31 Jan 2024
Total Assets

£22.53M ^{£-235.52K (-1%)} _{change vs prev year}
Total Liabilities

£-2.4M ^{£+355.16K (+12.9%)} _{change vs prev year}
Equity

£20.2M ^{£+66K (+0.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-70.37K ^{£+52.26K (+42.6%)} _{change vs prev year}
Current Assets

£22.29M ^{£-243.52K (-1.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£19.96M ^{£+59.38K (+0.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£20.2M ^{£+66K (+0.3%)} _{change vs prev year}
Debtors

£3.63M ^{£-1.52M (-29.5%)} _{change vs prev year}
Cash In Bank

£11.53M ^{£+1.21M (+11.7%)} _{change vs prev year}
Fixed Assets

£239.51K ^{£+6.62K (+2.8%)} _{change vs prev year}
Property, Plant and Equipments

£3.12K ^{£+1.39K (+79.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in W.Westerman Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin David Shelton	Director	16 Dec 2013	British	Resigned 28 Mar 2024
2	Nicola Marie Bethel	Director	16 Dec 2013	British	Active
3	Nicola Marie Bethel	Director	16 Dec 2013	British	Resigned 28 Mar 2024
4	Benjamin David Shelton	Director	16 Dec 2013	British	Active
5	Michael John Freshney	Director	1 Jan 2003	British	Resigned 24 Jun 2019
6	Louise Anne Roberts	Director	1 Oct 2002	English	Active
7	Louise Anne Roberts	Director	1 Oct 2002	British	Active
8	Robert Brian Westerman	Director	15 Dec 1997	British	Active
9	Robert Brian Westerman	Director	15 Dec 1997	British	Active
10	Louise Anne Roberts	Secretary	22 Jul 1996	British	Active
11	Louise Anne Roberts	Secretary	22 Jul 1996	English	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	W.Westerman (Group) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Mar 2020	-	Active
2	Mrs Louise Anne Roberts Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Significant Influence Or Control As Trust	20 Dec 2018	British	Ceased 6 Mar 2020
3	Mr Robert Brian Westerman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	20 Dec 2018	British	Ceased 6 Mar 2020
4	Mrs Angela Marjorie Westerman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 20 Dec 2018
5	Mrs Nicola Marie Bethel Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	British	Ceased 6 Mar 2020
6	Mr Brian Walter Westerman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	British	Ceased 6 Mar 2020
7	Mr William Ford Whysall Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Ceased 20 Dec 2018
8	Mr Benjamin David Shelton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	British	Ceased 6 Mar 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for W.Westerman Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	12 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	4 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	4 Apr 2024	Download PDF
4	Confirmation Statement - No Updates	21 Feb 2024	Download PDF
5	Accounts - Full	28 Jun 2023	Download PDF
6	Confirmation Statement - Updates	21 Feb 2023	Download PDF
7	Mortgage - Satisfy Charge Full	26 Aug 2022	Download PDF
8	Mortgage - Satisfy Charge Full	26 Aug 2022	Download PDF
9	Mortgage - Satisfy Charge Full	26 Aug 2022	Download PDF
10	Mortgage - Satisfy Charge Full	26 Aug 2022	Download PDF
11	Mortgage - Satisfy Charge Full	26 Aug 2022	Download PDF
12	Mortgage - Satisfy Charge Full	26 Aug 2022	Download PDF
13	Accounts - Full	22 Jul 2022	Download PDF
14	Accounts - Full	26 Jun 2021	Download PDF
15	Mortgage - Satisfy Charge Full	10 Jun 2021	Download PDF
16	Mortgage - Satisfy Charge Full	10 Jun 2021	Download PDF
17	Mortgage - Satisfy Charge Full	10 Jun 2021	Download PDF
18	Mortgage - Satisfy Charge Full	2 Jun 2021	Download PDF
19	Mortgage - Satisfy Charge Full	1 Jun 2021	Download PDF
20	Mortgage - Satisfy Charge Full	1 Jun 2021	Download PDF
21	Mortgage - Satisfy Charge Full	1 Jun 2021	Download PDF
22	Confirmation Statement - Updates	20 Mar 2021	Download PDF 7 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Mar 2021	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Mar 2021	Download PDF 1 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Mar 2021	Download PDF 1 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Mar 2021	Download PDF 1 Pages
27	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Mar 2021	Download PDF 1 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Feb 2021	Download PDF 11 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Feb 2021	Download PDF 11 Pages
30	Resolution	28 Sep 2020	Download PDF 1 Pages
31	Insolvency - Legacy	28 Sep 2020	Download PDF 1 Pages
32	Capital - Statement Company With Date Currency Figure	28 Sep 2020	Download PDF 3 Pages
33	Capital - Legacy	28 Sep 2020	Download PDF 1 Pages
34	Accounts - Full	17 Jul 2020	Download PDF 35 Pages
35	Persons With Significant Control - Notification Of A Person With Significant Control	20 Mar 2020	Download PDF 2 Pages
36	Confirmation Statement - No Updates	2 Mar 2020	Download PDF 3 Pages
37	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
38	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
41	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	17 Sep 2019	Download PDF 4 Pages
45	Resolution	1 Jul 2019	Download PDF 45 Pages
46	Officers - Termination Director Company With Name Termination Date	25 Jun 2019	Download PDF 1 Pages
47	Accounts - Full	12 Jun 2019	Download PDF 36 Pages
48	Confirmation Statement - Updates	14 Mar 2019	Download PDF 7 Pages
49	Persons With Significant Control - Change To A Person With Significant Control	26 Feb 2019	Download PDF 2 Pages
50	Persons With Significant Control - Change To A Person With Significant Control	26 Feb 2019	Download PDF 2 Pages
51	Persons With Significant Control - Change To A Person With Significant Control	26 Feb 2019	Download PDF 2 Pages
52	Persons With Significant Control - Change To A Person With Significant Control	26 Feb 2019	Download PDF 2 Pages
53	Persons With Significant Control - Change To A Person With Significant Control	26 Feb 2019	Download PDF 2 Pages
54	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Jan 2019	Download PDF 1 Pages
55	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jan 2019	Download PDF 2 Pages
56	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jan 2019	Download PDF 2 Pages
57	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Jan 2019	Download PDF 1 Pages
58	Accounts - Full	26 Sep 2018	Download PDF 34 Pages
59	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jun 2018	Download PDF 33 Pages
60	Confirmation Statement - Updates	13 Mar 2018	Download PDF 6 Pages
61	Accounts - Full	25 Jul 2017	Download PDF 34 Pages
62	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Apr 2017	Download PDF 41 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Mar 2017	Download PDF 30 Pages
64	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Mar 2017	Download PDF 34 Pages
65	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Mar 2017	Download PDF 27 Pages
66	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Mar 2017	Download PDF 31 Pages
67	Confirmation Statement - Updates	24 Mar 2017	Download PDF 9 Pages
68	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Dec 2016	Download PDF 21 Pages
69	Accounts - Full	15 Jul 2016	Download PDF 36 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 9 Pages
71	Accounts - Full	1 Jul 2015	Download PDF 26 Pages
72	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jun 2015	Download PDF 53 Pages
73	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jun 2015	Download PDF 53 Pages
74	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jun 2015	Download PDF 53 Pages
75	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jun 2015	Download PDF 53 Pages
76	Address - Change Sail Company With Old New	14 Mar 2015	Download PDF 1 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2015	Download PDF 9 Pages
78	Resolution	29 Oct 2014	Download PDF 41 Pages
79	Accounts - Full	8 Oct 2014	Download PDF 23 Pages
80	Auditors - Resignation Company	22 May 2014	Download PDF 1 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2014	Download PDF 9 Pages
82	Address - Change Sail Company With Old	18 Mar 2014	Download PDF 1 Pages
83	Officers - Appoint Person Director Company With Name	23 Dec 2013	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	23 Dec 2013	Download PDF 2 Pages
85	Mortgage - Create With Deed With Charge Number	20 Nov 2013	Download PDF 21 Pages
86	Accounts - Full	15 Jul 2013	Download PDF 21 Pages
87	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 15 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2013	Download PDF 8 Pages
89	Officers - Termination Director Company With Name	1 Mar 2013	Download PDF 1 Pages
90	Mortgage - Legacy	26 Oct 2012	Download PDF 3 Pages
91	Accounts - Full	8 Jun 2012	Download PDF 19 Pages
92	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
93	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
94	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
95	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
96	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
97	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
98	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
99	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages
100	Mortgage - Legacy	1 Jun 2012	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Manor Business Park (Long Eaton) Management Company Limited Mutual People: Louise Anne Roberts , Robert Brian Westerman	dissolved
2	Regent Court Sandiacre Management Company Limited Mutual People: Louise Anne Roberts , Robert Brian Westerman	Active
3	St Helier (Nottingham) Ltd Mutual People: Louise Anne Roberts , Robert Brian Westerman	Active
4	W. Westerman (1981) Limited Mutual People: Louise Anne Roberts , Robert Brian Westerman	Liquidation
5	W.Westerman (Group) Limited Mutual People: Louise Anne Roberts , Benjamin David Shelton , Nicola Marie Bethel , Robert Brian Westerman	Active
6	E.J.Boot Limited Mutual People: Louise Anne Roberts , Benjamin David Shelton , Nicola Marie Bethel , Robert Brian Westerman	Active
7	B.Z.Betteredge Ltd Mutual People: Benjamin David Shelton	Active
8	Gjhb Ltd Mutual People: Nicola Marie Bethel	Active
9	Totnes Management Company Limited Mutual People: Robert Brian Westerman	Active
10	Morley Gardens Management Company Limited Mutual People: Robert Brian Westerman	Active
11	Field Farm Management Ltd Mutual People: Robert Brian Westerman	Active
12	Oakham Management Limited Mutual People: Robert Brian Westerman	Active
13	Tiverton Court Management Company Limited Mutual People: Robert Brian Westerman	Active