Westrade Group Limited

Company Name	Westrade Group Limited
Director	Paul Marlow Harwood
Company Status	Active
Company Number	01627809
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)
Previous Names	Opuslex Limited and Westrade Fairs Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Marlow Harwood
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(26 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nightingale Place Rickmansworth Hertfordshire WD3 7BZ

Director Name	Howard James Phillips
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	32 Townfield Rickmansworth Hertfordshire WD3 2DD

Director Name	Richard Andrew West
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	61 Nightingale Road Rickmansworth Hertfordshire WD3 7BU

Director Name	Yvonne Maria West
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	61 Nightingale Road Rickmansworth Hertfordshire WD3 7BU

Director Name	Ms Caroline Prescot
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gilpin Avenue London SW14 8QX

Secretary Name	Yvonne Maria West
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 February 2008)
Role	Company Director
Correspondence Address	61 Nightingale Road Rickmansworth Hertfordshire WD3 7BU

Secretary Name	Ms Caroline Prescot
Nationality	British
Status	Resigned
Appointed	20 February 2008(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gilpin Avenue London SW14 8QX

Contact

Website	westrade.co.uk
Telephone	0845 0948066
Telephone region	Unknown

Location

Registered Address	Printing House, 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35 at £1	Caroline Prescot 50.00% Ordinary
35 at £1	Ebury Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£311,339
Cash	£497,647
Current Liabilities	£372,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 May 2017	Delivered on: 30 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 May 2017	Registration of charge 016278090001, created on 30 May 2017 (42 pages)
30 May 2017	Registration of charge 016278090001, created on 30 May 2017 (42 pages)
22 May 2017	Director's details changed for Mr Paul Marlow Harwood on 18 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Paul Marlow Harwood on 18 May 2017 (2 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 35 (3 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 35 (3 pages)
26 October 2015	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to Printing House, 66 Lower Road Harrow HA2 0DH on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to Printing House, 66 Lower Road Harrow HA2 0DH on 26 October 2015 (1 page)
27 May 2015	Termination of appointment of Caroline Prescot as a secretary on 28 April 2015 (2 pages)
27 May 2015	Termination of appointment of Caroline Prescot as a director on 28 April 2015 (2 pages)
27 May 2015	Termination of appointment of Caroline Prescot as a director on 28 April 2015 (2 pages)
27 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2015	Purchase of own shares. (3 pages)
27 May 2015	Purchase of own shares. (3 pages)
27 May 2015	Cancellation of shares. Statement of capital on 28 April 2015 GBP 35 (4 pages)
27 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2015	Cancellation of shares. Statement of capital on 28 April 2015 GBP 35 (4 pages)
27 May 2015	Termination of appointment of Caroline Prescot as a secretary on 28 April 2015 (2 pages)
27 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 70 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 70 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 70 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 70 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 April 2009	Gbp ic 86/70\31/03/09\gbp sr 16@1=16\ (2 pages)
23 April 2009	Gbp ic 86/70\31/03/09\gbp sr 16@1=16\ (2 pages)
23 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2009	Gbp ic 100/86\06/04/09\gbp sr 14@1=14\ (2 pages)
23 April 2009	Gbp ic 100/86\06/04/09\gbp sr 14@1=14\ (2 pages)
23 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 April 2009	Appointment terminated director yvonne west (1 page)
6 April 2009	Appointment terminated director richard west (1 page)
6 April 2009	Appointment terminated director yvonne west (1 page)
6 April 2009	Appointment terminated director richard west (1 page)
2 March 2009	Return made up to 31/12/08; full list of members (5 pages)
2 March 2009	Return made up to 31/12/08; full list of members (5 pages)
18 February 2009	Director appointed paul marlow harwood (2 pages)
18 February 2009	Director appointed paul marlow harwood (2 pages)
27 February 2008	Appointment terminated secretary yvonne west (1 page)
27 February 2008	Appointment terminated secretary yvonne west (1 page)
27 February 2008	Secretary appointed caroline prescot (2 pages)
27 February 2008	Secretary appointed caroline prescot (2 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 April 2007	Amended accounts made up to 31 December 2006 (9 pages)
28 April 2007	Amended accounts made up to 31 December 2006 (9 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 August 2003	Registered office changed on 26/08/03 from: 189 bickenhall mansions baker street london W1U 6BX (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 189 bickenhall mansions baker street london W1U 6BX (1 page)
10 March 2003	Return made up to 31/12/02; full list of members (7 pages)
10 March 2003	Return made up to 31/12/02; full list of members (7 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 March 2002	Return made up to 31/12/01; full list of members (7 pages)
26 March 2002	Return made up to 31/12/01; full list of members (7 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 September 1999	Full accounts made up to 30 April 1999 (12 pages)
7 September 1999	Full accounts made up to 30 April 1999 (12 pages)
20 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 March 1999	Return made up to 31/12/98; full list of members (6 pages)
30 March 1999	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Full accounts made up to 30 April 1998 (12 pages)
18 December 1998	Full accounts made up to 30 April 1998 (12 pages)
31 March 1998	Return made up to 31/12/97; full list of members (6 pages)
31 March 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (14 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (14 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1996	Return made up to 31/12/95; full list of members (6 pages)
4 March 1996	Return made up to 31/12/95; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
27 April 1995	Company name changed westrade fairs LIMITED\certificate issued on 28/04/95 (4 pages)
27 April 1995	Company name changed westrade fairs LIMITED\certificate issued on 28/04/95 (4 pages)
27 April 1995	Return made up to 31/12/94; full list of members (6 pages)
27 April 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
7 April 1982	Incorporation (17 pages)
7 April 1982	Incorporation (17 pages)

Westrade Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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