Westco Trading Limited

Company Name	Westco Trading Limited
Company Status	Active
Company Number	06462674
Category	Private Limited Company
Incorporation Date	3 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tony Devenish
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(5 years, 2 months after company formation)
Appointment Duration	11 years
Role	Councillor
Country of Residence	England
Correspondence Address	City Hall City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Ian Steven Farrow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Hall City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mrs Lyndsey Gamble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Victor Robert Baylis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	11 Moneyhill Road Rickmansworth Hertfordshire WD3 7EE

Director Name	Danny John Chalkley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	513 Asquith House 27 Monck Street London SW1P 2AR

Director Name	Mr Graham Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Local Government Director
Country of Residence	England
Correspondence Address	Hunters End Wharf Lane Bourne End Buckinghamshire SL8 5RU

Director Name	Mr Alastair James Gilchrist
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	City Hall 64 Victoria Street London SW1E 6QP

Director Name	Peter Leonard Carpenter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	57 Wendover Drive Bedford Bedfordshire MK41 9QY

Secretary Name	Mr Timothy John Stranack
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Harrier Way Beckton London E6 5YP

Director Name	Alexander Stuart Aiken
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 19 September 2008)
Role	Public Relations
Correspondence Address	23 Warwick Square London SW1V 2AB

Director Name	Julia Elizabeth Corkey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2020)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 2b Winchester Street London SW1V 4ND

Secretary Name	Mrs Sonja Kaye Parfrey
Status	Resigned
Appointed	12 November 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2014)
Role	Company Director
Correspondence Address	City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Michael Morris Hayman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2011)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	104 Chapelier House Eastfields Avenue London SW18 1LR

Director Name	Mr Melvyn Bernard Caplan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Neil Wholey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2017)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Dai Williams
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	City Hall City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Peter Alan Glynne
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	City Hall 64 Victoria Street London SW1E 6QP

Contact

Website	www.westcotrading.com/
Email address	[email protected]
Telephone	020 76418088
Telephone region	London

Location

Registered Address	City Hall 64 Victoria Street London SW1E 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,978,185
Gross Profit	£529,552
Net Worth	£721,186
Cash	£775,610
Current Liabilities	£479,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

30 December 2011	Delivered on: 31 December 2011 Satisfied on: 4 February 2015 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited in any deposit account. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
3 May 2023	Appointment of Mr Matthew Peter Sullivan as a director on 19 October 2022 (2 pages)
3 May 2023	Termination of appointment of Tony Devenish as a director on 19 October 2022 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
24 October 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
19 July 2022	Appointment of Mrs Lyndsey Gamble as a director on 19 July 2022 (2 pages)
19 July 2022	Termination of appointment of Dai Williams as a director on 19 July 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
11 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
11 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Julia Elizabeth Corkey as a director on 30 April 2020 (1 page)
23 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
21 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
23 July 2019	Registered office address changed from City Hall 5 Strand London WC2N 5HR England to City Hall 64 Victoria Street London SW1E 6QP on 23 July 2019 (1 page)
6 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
10 January 2018	Registered office address changed from City Hall City Hall 64 Victoria Street London SW1E 6QP United Kingdom to City Hall 5 Strand London WC2N 5HR on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from City Hall City Hall 64 Victoria Street London SW1E 6QP United Kingdom to City Hall 5 Strand London WC2N 5HR on 10 January 2018 (1 page)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 September 2017	Director's details changed for Mr Dai Williams on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mr Ian Steven Farrow as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Ian Steven Farrow on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Tony Devenish on 7 September 2017 (2 pages)
7 September 2017	Registered office address changed from City Hall 64 Victoria Street London SW1E 6QP to City Hall City Hall 64 Victoria Street London SW1E 6QP on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from City Hall 64 Victoria Street London SW1E 6QP to City Hall City Hall 64 Victoria Street London SW1E 6QP on 7 September 2017 (1 page)
7 September 2017	Director's details changed for Mr Ian Steven Farrow on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Tony Devenish on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Dai Williams on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mr Ian Steven Farrow as a person with significant control on 7 September 2017 (2 pages)
24 July 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
24 July 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
18 May 2017	Termination of appointment of Neil Wholey as a director on 21 April 2017 (1 page)
18 May 2017	Termination of appointment of Neil Wholey as a director on 21 April 2017 (1 page)
30 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Termination of appointment of Peter Alan Glynne as a director on 31 March 2016 (1 page)
22 June 2016	Termination of appointment of Peter Alan Glynne as a director on 31 March 2016 (1 page)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 80,000 (6 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 80,000 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2015	Satisfaction of charge 1 in full (1 page)
4 February 2015	Satisfaction of charge 1 in full (1 page)
4 December 2014	Appointment of Mr Peter Alan Glynne as a director on 9 June 2014 (2 pages)
4 December 2014	Termination of appointment of Peter Leonard Carpenter as a director on 1 April 2014 (1 page)
4 December 2014	Appointment of Mr Peter Alan Glynne as a director on 9 June 2014 (2 pages)
4 December 2014	Termination of appointment of Peter Leonard Carpenter as a director on 1 April 2014 (1 page)
4 December 2014	Termination of appointment of Peter Leonard Carpenter as a director on 1 April 2014 (1 page)
4 December 2014	Appointment of Mr Peter Alan Glynne as a director on 9 June 2014 (2 pages)
3 December 2014	Appointment of Mr Ian Steven Farrow as a director on 1 April 2014 (2 pages)
3 December 2014	Appointment of Mr Ian Steven Farrow as a director on 1 April 2014 (2 pages)
3 December 2014	Appointment of Mr Ian Steven Farrow as a director on 1 April 2014 (2 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 80,000 (6 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 80,000 (6 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 July 2014	Appointment of Mr Dai Williams as a director on 1 April 2014 (2 pages)
16 July 2014	Appointment of Mr Dai Williams as a director on 1 April 2014 (2 pages)
16 July 2014	Appointment of Mr Dai Williams as a director on 1 April 2014 (2 pages)
21 January 2014	Termination of appointment of Sonja Parfrey as a secretary (1 page)
21 January 2014	Termination of appointment of Sonja Parfrey as a secretary (1 page)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 80,000 (5 pages)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 80,000 (5 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 July 2013	Termination of appointment of Melvyn Caplan as a director (1 page)
11 July 2013	Termination of appointment of Melvyn Caplan as a director (1 page)
11 July 2013	Appointment of Mr Tony Devenish as a director (2 pages)
11 July 2013	Appointment of Mr Tony Devenish as a director (2 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
25 June 2012	Appointment of Mr Neil Wholey as a director (2 pages)
25 June 2012	Appointment of Mr Neil Wholey as a director (2 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 August 2011	Termination of appointment of Alastair Gilchrist as a director (1 page)
8 August 2011	Termination of appointment of Alastair Gilchrist as a director (1 page)
15 June 2011	Termination of appointment of Michael Hayman as a director (1 page)
15 June 2011	Termination of appointment of Michael Hayman as a director (1 page)
1 March 2011	Termination of appointment of Victor Baylis as a director (2 pages)
1 March 2011	Termination of appointment of Victor Baylis as a director (2 pages)
16 February 2011	Annual return made up to 3 January 2011 (18 pages)
16 February 2011	Annual return made up to 3 January 2011 (18 pages)
16 February 2011	Annual return made up to 3 January 2011 (18 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Appointment of Melvyn Caplan as a director (3 pages)
13 July 2010	Termination of appointment of Danny Chalkley as a director (2 pages)
13 July 2010	Appointment of Melvyn Caplan as a director (3 pages)
13 July 2010	Termination of appointment of Danny Chalkley as a director (2 pages)
5 March 2010	Appointment of Michael Morris Hayman as a director (3 pages)
5 March 2010	Appointment of Michael Morris Hayman as a director (3 pages)
18 February 2010	Director's details changed for Mr Alastair James Gilchrist on 1 January 2010 (3 pages)
18 February 2010	Termination of appointment of Timothy Stranack as a secretary (2 pages)
18 February 2010	Director's details changed for Mr Alastair James Gilchrist on 1 January 2010 (3 pages)
18 February 2010	Director's details changed for Mr Alastair James Gilchrist on 1 January 2010 (3 pages)
18 February 2010	Termination of appointment of Timothy Stranack as a secretary (2 pages)
29 January 2010	Director's details changed for Peter Leonard Carpenter on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Peter Leonard Carpenter on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Danny John Chalkley on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Termination of appointment of Timothy Stranack as a secretary (1 page)
29 January 2010	Director's details changed for Julia Corkey on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Julia Corkey on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Victor Robert Baylis on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Danny John Chalkley on 29 January 2010 (2 pages)
29 January 2010	Appointment of Mrs Sonja Kaye Parfrey as a secretary (1 page)
29 January 2010	Termination of appointment of Timothy Stranack as a secretary (1 page)
29 January 2010	Appointment of Mrs Sonja Kaye Parfrey as a secretary (1 page)
29 January 2010	Director's details changed for Victor Robert Baylis on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Alastair James Gilchrist on 1 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Timothy John Stranack on 12 October 2009 (2 pages)
19 January 2010	Director's details changed for Alastair James Gilchrist on 1 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Timothy John Stranack on 12 October 2009 (2 pages)
19 January 2010	Director's details changed for Alastair James Gilchrist on 1 January 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 January 2009	Capitals not rolled up (2 pages)
14 January 2009	Capitals not rolled up (2 pages)
13 January 2009	Return made up to 03/01/09; full list of members (4 pages)
13 January 2009	Return made up to 03/01/09; full list of members (4 pages)
19 September 2008	Director appointed julia corkey (1 page)
19 September 2008	Director appointed julia corkey (1 page)
19 September 2008	Appointment terminated director alexander aiken (1 page)
19 September 2008	Appointment terminated director alexander aiken (1 page)
28 February 2008	Appointment terminated director graham ellis (1 page)
28 February 2008	Appointment terminated director graham ellis (1 page)
27 February 2008	Director appointed alexander stuart aiken (2 pages)
27 February 2008	Director appointed alexander stuart aiken (2 pages)
7 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
7 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
3 January 2008	Incorporation (26 pages)
3 January 2008	Incorporation (26 pages)

Westco Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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