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WESTLIN WATER LANE LTD - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 09651263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- GART, Jason
- LAM, Man-Ying
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-22
- Age Of Company 2015-06-22 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Caring Homes (Towcester) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 94 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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WESTLIN WATER LANE LTD Company Description
- WESTLIN WATER LANE LTD is a ltd registered in United Kingdom with the Company reg no 09651263. Its current trading status is "live". It was registered 2015-06-22. It was previously called CHARCO 94 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 6Th Floor One London Wall .
Get WESTLIN WATER LANE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westlin Water Lane Ltd - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2015-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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resolution (2023-01-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-01-26) - SH02
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capital-allotment-shares (2023-01-26) - SH01
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change-account-reference-date-company-previous-shortened (2023-04-21) - AA01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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confirmation-statement-with-updates (2023-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2023-06-12) - AD02
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-07) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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change-sail-address-company-with-new-address (2022-12-07) - AD02
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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mortgage-satisfy-charge-full (2022-12-01) - MR04
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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mortgage-satisfy-charge-full (2021-08-04) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-06-25) - CS01
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resolution (2018-02-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-01-31) - AA01
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resolution (2018-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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notification-of-a-person-with-significant-control (2018-01-11) - PSC02
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appoint-person-secretary-company-with-name-date (2018-01-04) - AP03
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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change-to-a-person-with-significant-control (2018-06-25) - PSC05
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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change-account-reference-date-company-previous-extended (2017-11-09) - AA01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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certificate-change-of-name-company (2016-03-01) - CERTNM
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-06-22) - NEWINC