Company information:
Westlake Investment & Financial Planning Services Limited (No: 03877593)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: STEVEN MICHAEL ALLEN ( DOB: Feb-1981 From: Apr-2022 )
Current Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Apr-2022 )
Current Director: CHARLOTTE EMILY WILLIS ( DOB: Dec-1972 From: Apr-2022 )
Resigned Director: ANDREW RUSSELL DYKE ( DOB: Sep-1960 From: Apr-2012 To: Apr-2022 )
Resigned Director: HELEN MARGARET DYKE ( DOB: May-1967 From: Apr-2012 To: Apr-2022 )
Resigned Director: KEVIN JOW ( DOB: Oct-1962 From: Apr-2012 To: Nov-2017 )
Resigned Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Apr-2022 To: Dec-2022 )
Resigned Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Apr-2022 To: Dec-2022 )
Resigned Director: JOHN WESTLAKE ( From: Jan-2000 To: Apr-2012 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Nov-1999 To: Jan-2000 )
Resigned Secretary: JUDITH HINDSON ( From: Jan-2000 To: Apr-2012 )
Resigned Secretary: ALISON DEBRA JOW ( From: Apr-2012 To: Nov-2017 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Nov-1999 To: Jan-2000 )
Persons of Significant Control:
Russell Ulyatt Holdings Limited, 1a Tower Square, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1,1,1,1 |