Company information:
Westin Pumps Limited (No: 01175056)
Address: PHOENIX MILL, LEEDS ROAD, HUDDERSFIELD, HD1 6NG, ENGLAND
Status: Active
Incorporated: 25-Jun-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 71129 - Other engineering activities
Current Director: JOHN EASTWOOD ( DOB: Mar-1947 From: Jul-2021 )
Current Director: THOMAS WILLIAM JONES ( DOB: Apr-1956 From: Mar-2003 )
Current Director: FRASER CAMERON LYNCH ( DOB: Feb-1990 From: Feb-2024 )
Current Director: TIMOTHY STUART METCALFE ( DOB: Jul-1965 From: Mar-2021 )
Current Director: IAN GARETH SHEPPARD ( DOB: Mar-1965 From: Jul-2021 )
Current Director: LILIAN ELIZABETH TUNSTALL ( DOB: May-1920 From: Aug-1991 )
Current Secretary: IAN BOWNESS ( From: Feb-2024 )
Resigned Director: JAMES WILLIAM ARCHER ( DOB: Dec-1947 From: Mar-2003 To: Sep-2003 )
Resigned Director: RICHARD BLACKBURN ( DOB: Jan-1951 From: Mar-2003 To: Aug-2005 )
Resigned Director: THOMAS WILLIAM JONES ( DOB: Apr-1956 From: Mar-2003 To: May-2021 )
Resigned Director: DUNCAN MCINTOSH ( DOB: Feb-1939 From: Aug-1991 To: Mar-2005 )
Resigned Director: DAVID SAMUEL ROCKLIN ( DOB: Aug-1931 From: Mar-1994 To: Oct-2012 )
Resigned Director: GRAHAM STUART SYKES ( DOB: Dec-1955 From: Jul-2021 To: Apr-2024 )
Resigned Director: ROBERT JOSEPH TUNSTALL ( DOB: Jun-1919 From: Aug-1991 To: May-2008 )
Resigned Director: ROBERT MICHAEL TUNSTALL ( DOB: Sep-1944 From: Aug-1991 To: Jun-2021 )
Resigned Director: SIMON JOSEPH TUNSTALL ( DOB: Dec-1951 From: Aug-1991 To: Jul-2021 )
Resigned Director: JOHN URWIN ( DOB: Nov-1948 From: Jun-2021 To: Jul-2021 )
Resigned Secretary: LILIAN ELIZABETH TUNSTALL ( DOB: May-1920 From: Aug-1991 To: Jun-2001 )
Resigned Secretary: JOHN URWIN ( DOB: Nov-1948 From: Jun-2001 To: Jan-2024 )
Persons of Significant Control:
Eastwood Group (Huddersfield) Ltd, Phoenix Mill Leeds Road, Huddersfield, HD1 6NG, England: Ownership of shares – 75% or more (Notified: 2021-07-06)
Mrs Lilian Elizabeth Tunstall, Richardshaw Road,Pudsey, Leeds, West Yorkshire., LS28 6QW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-28, Ceased: 2021-01-04)
Mr Simon Joseph Tunstall, Richardshaw Road,Pudsey, Leeds, West Yorkshire., LS28 6QW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-28, Ceased: 2021-07-06)
Mr Thomas William Jones, Richardshaw Road,Pudsey, Leeds, West Yorkshire., LS28 6QW: Has significant influence or control (Notified: 2016-07-28, Ceased: 2021-05-31)
Company Accounts Summary (£)
| Item | 2017-10 | 2018-10 | 2019-10 | 2020-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 94,297 | 84,476 | 74,007 | 64,896 | 94297.0,84476.0,74007.0,64896.0 |
| Current assets | 552,191 | 492,435 | 523,951 | 339,187 | 552191.0,492435.0,523951.0,339187.0 |
| Current assets / Total inventories | 124,926 | 118,046 | 96,641 | 124926.0,118046.0,96641.0,0.0 | |
| Current assets / Debtors | 239,619 | 199,616 | 216,315 | 224,455 | 239619.0,199616.0,216315.0,224455.0 |
| Current assets / Cash at bank and on hand | 187,646 | 174,773 | 210,995 | 114,732 | 187646.0,174773.0,210995.0,114732.0 |
| Net current assets (liabilities) | 395,550 | 367,406 | 373,471 | 199,328 | 395550.0,367406.0,373471.0,199328.0 |
| Total assets less current liabilities | 489,847 | 451,882 | 447,478 | 264,224 | 489847.0,451882.0,447478.0,264224.0 |
| Provisions for liabilities, balance sheet subtotal | 1,364 | 2,204 | 1,756 | 1364.0,2204.0,1756.0,0.0 | |
| Net assets (liabilities) | 484,883 | 448,078 | 445,722 | 216,724 | 484883.0,448078.0,445722.0,216724.0 |
| Equity / share capital and reserves | 484,883 | 448,078 | 445,722 | 216,724 | 484883.0,448078.0,445722.0,216724.0 |