Western United Finance Company Limited

Company Name	Western United Finance Company Limited
Director	Jens Wolfgang Michel
Company Status	Active
Company Number	00141982
Category	Private Limited Company
Incorporation Date	28 October 1915(108 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jens Wolfgang Michel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2022(106 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa I9 C1 Street District 1 Jumeirah Park Dubai United Arab Emirates

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(76 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 January 2006)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(76 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 November 2005)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Secretary Name	Donald George Rhynas Macgregor
Nationality	British
Status	Resigned
Appointed	07 August 1992(76 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paradise Walk London SW3 4JL

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	11 August 1994(78 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(90 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Thurlow Hall Haverhill Suffolk CB9 7LF

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(90 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 January 2006(90 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Resigned
Appointed	30 January 2006(90 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(90 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Poh Thuan Yang Lindsay Tan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 January 2011(95 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2014)
Role	Investment Professional
Country of Residence	Singapore
Correspondence Address	Eqt Partners Singapore Pte Ltd 80 Raffles Place #44-02 Uob Plaza 1 Singapore 048624 Singapore

Director Name	Simon David Griffiths
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(95 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 2015)
Role	Investment Professional
Country of Residence	Singapore
Correspondence Address	Eqt Partners Singapore Pte Ltd 80 Raffles Place #44-02 Uob Plaza 1 Singapore 048624 Singapore

Director Name	Fergus George Balfour
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(95 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2017)
Role	CEO
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Paul Michael Young
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(95 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 May 2020)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Damien Veilleroy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2017(101 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2018)
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	Klassisk Invesment Ltd 7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Karen Tay Hui Lin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2018(102 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 February 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Christophe Barret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2019(103 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2022)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	20/F Skyline Tower 39 Wang Kwong Road Kowloon Bay Hong Kong

Location

Registered Address	18-20 Brunel Road, Westway Estate Park Royal London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£247,000
Current Liabilities	£1,786,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

28 May 2013	Delivered on: 31 May 2013 Satisfied on: 29 August 2015 Persons entitled: Standard Chartered Bank (Hong Kong) Limited, (for Itself and as Trustee for the Finance Parties) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied

Filing History

29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 30 September 2021 (26 pages)
12 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Christophe Barret as a director on 30 June 2022 (1 page)
30 June 2022	Appointment of Jens Wolfgang Michel as a director on 30 June 2022 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (23 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 April 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
26 November 2020	Full accounts made up to 31 December 2019 (22 pages)
28 July 2020	Director's details changed for Christophe Barret on 28 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of Paul Michael Young as a director on 29 May 2020 (1 page)
31 March 2020	Director's details changed for Christophe Barret on 5 July 2019 (2 pages)
5 July 2019	Director's details changed for Paul Michael Young on 4 April 2019 (2 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (22 pages)
15 February 2019	Termination of appointment of Karen Tay Hui Lin as a director on 12 February 2019 (1 page)
15 February 2019	Appointment of Christophe Barret as a director on 12 February 2019 (2 pages)
18 July 2018	Full accounts made up to 31 December 2017 (22 pages)
4 July 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
4 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
21 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 June 2018	Statement of company's objects (2 pages)
19 June 2018	Appointment of Karen Tay Hui Lin as a director on 27 April 2018 (2 pages)
14 June 2018	Termination of appointment of Damien Veilleroy as a director on 12 June 2018 (1 page)
9 July 2017	Notification of Classic Fine Foods Group Limited as a person with significant control on 9 July 2017 (2 pages)
9 July 2017	Notification of Classic Fine Foods Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
9 July 2017	Notification of Classic Fine Foods Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
21 April 2017	Appointment of Damien Veilleroy as a director on 3 April 2017 (3 pages)
21 April 2017	Appointment of Damien Veilleroy as a director on 3 April 2017 (3 pages)
21 April 2017	Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of Fergus George Balfour as a director on 3 April 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 250,000 (16 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 250,000 (16 pages)
29 March 2016	Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL United Kingdom to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL United Kingdom to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016 (1 page)
24 September 2015	Termination of appointment of Simon David Griffiths as a director on 26 August 2015 (2 pages)
24 September 2015	Termination of appointment of Simon David Griffiths as a director on 26 August 2015 (2 pages)
29 August 2015	Satisfaction of charge 001419820001 in full (4 pages)
29 August 2015	Satisfaction of charge 001419820001 in full (4 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 250,000 (15 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 250,000 (15 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 250,000 (15 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 September 2014	Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014	Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 250,000 (15 pages)
4 September 2014	Director's details changed for Paul Michael Young on 1 August 2014 (3 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 250,000 (15 pages)
4 September 2014	Director's details changed for Fergus George Balfour on 1 August 2014 (3 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 250,000 (15 pages)
3 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 August 2014	Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 30 April 2014 (1 page)
8 August 2014	Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 30 April 2014 (1 page)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 250,000 (7 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 250,000 (7 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 250,000 (7 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
31 May 2013	Registration of charge 001419820001 (27 pages)
31 May 2013	Registration of charge 001419820001 (27 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 18 August 2012 (2 pages)
7 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012 (2 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 7 August 2012 (2 pages)
7 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Director's details changed for Simon David Griffiths on 18 August 2012 (2 pages)
7 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
7 October 2011	Appointment of Paul Michael Young as a director (3 pages)
7 October 2011	Appointment of Paul Michael Young as a director (3 pages)
7 October 2011	Appointment of Fergus George Balfour as a director (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 6 September 2011 (1 page)
5 September 2011	Director's details changed for Poh Thuan Yang Lindsay Tan on 18 January 2011 (2 pages)
5 September 2011	Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
5 September 2011	Director's details changed for Simon David Griffiths on 18 January 2011 (2 pages)
5 September 2011	Director's details changed for Poh Thuan Yang Lindsay Tan on 18 January 2011 (2 pages)
5 September 2011	Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom (1 page)
5 September 2011	Director's details changed for Simon David Griffiths on 18 January 2011 (2 pages)
24 May 2011	Appointment of Simon David Griffiths as a director (3 pages)
24 May 2011	Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
24 May 2011	Appointment of Poh Thuan Yang Lindsay Tan as a director (3 pages)
24 May 2011	Appointment of Simon David Griffiths as a director (3 pages)
25 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
25 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011	Termination of appointment of Jesper Edelmann as a director (2 pages)
24 March 2011	Termination of appointment of Jesper Edelmann as a director (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a director (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a director (2 pages)
24 March 2011	Termination of appointment of Neil Thornton as a secretary (2 pages)
7 October 2010	Registered office address changed from 16 St John's Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 St John's Lane London EC1M 4AF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 16 St John's Lane London EC1M 4AF on 7 October 2010 (1 page)
9 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Neil Thornton on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Jesper Scheel Edelmann on 31 July 2010 (2 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Director's details changed for Jesper Scheel Edelmann on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Neil Thornton on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Neil Thornton on 31 July 2010 (1 page)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Secretary's details changed for Neil Thornton on 31 July 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2009	Return made up to 07/08/09; full list of members (3 pages)
10 September 2009	Return made up to 07/08/09; full list of members (3 pages)
22 May 2009	Full accounts made up to 31 December 2008 (13 pages)
22 May 2009	Full accounts made up to 31 December 2008 (13 pages)
1 September 2008	Return made up to 07/08/08; full list of members (4 pages)
1 September 2008	Return made up to 07/08/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
14 August 2007	Registered office changed on 14/08/07 from: 16 st john's lane london EC1M 4AG (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 16 st john's lane london EC1M 4AG (1 page)
14 August 2007	Return made up to 07/08/07; full list of members (3 pages)
14 August 2007	Return made up to 07/08/07; full list of members (3 pages)
20 April 2007	Full accounts made up to 31 December 2006 (12 pages)
20 April 2007	Full accounts made up to 31 December 2006 (12 pages)
1 September 2006	Location of register of members (1 page)
1 September 2006	Return made up to 07/08/06; full list of members (3 pages)
1 September 2006	Location of register of members (1 page)
1 September 2006	Return made up to 07/08/06; full list of members (3 pages)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Location of debenture register (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (11 pages)
9 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
14 March 2006	New director appointed (4 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (4 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
25 November 2005	Return made up to 07/08/05; no change of members (4 pages)
25 November 2005	Return made up to 07/08/05; no change of members (4 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 07/08/04; full list of members (7 pages)
2 December 2004	Return made up to 07/08/04; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 August 2003	Return made up to 07/08/03; full list of members (7 pages)
28 August 2003	Return made up to 07/08/03; full list of members (7 pages)
14 October 2002	Return made up to 07/08/02; full list of members (7 pages)
14 October 2002	Return made up to 07/08/02; full list of members (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 August 2001	Return made up to 07/08/01; full list of members (6 pages)
29 August 2001	Return made up to 07/08/01; full list of members (6 pages)
11 September 2000	Return made up to 07/08/00; full list of members (6 pages)
11 September 2000	Return made up to 07/08/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 August 1999	Return made up to 07/08/99; no change of members (4 pages)
16 August 1999	Return made up to 07/08/99; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 August 1998	Return made up to 07/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 August 1998	Return made up to 07/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 August 1997	Return made up to 07/08/97; full list of members (9 pages)
26 August 1997	Return made up to 07/08/97; full list of members (9 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996	Return made up to 07/08/96; full list of members (9 pages)
29 August 1996	Return made up to 07/08/96; full list of members (9 pages)
28 November 1995	Location of register of members (non legible) (1 page)
28 November 1995	Location - directors interests register: non legible (1 page)
28 November 1995	Location - directors interests register: non legible (1 page)
28 November 1995	Location of register of members (non legible) (1 page)
1 August 1995	Return made up to 07/08/95; full list of members (12 pages)
1 August 1995	Return made up to 07/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Western United Finance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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