Westin Pumps Limited (reg no 01175056) is a private limited company legally formed on 1974-06-25 originating in England. The enterprise was registered at Phoenix Mill, Leeds Road, Huddersfield HD1 6NG. Changed on 2022-01-20, the previous name this company utilized was Westin Pumps Limited Limited. Westin Pumps Limited is operating under Standard Industrial Classification: 71129 which means "other engineering activities".

Company details

Name Westin Pumps Limited
Number 01175056
Date of Incorporation: 1974-06-25
End of financial year: 31 March
Address: Phoenix Mill, Leeds Road, Huddersfield, HD1 6NG
SIC code: 71129 - Other engineering activities

As for the 5 directors that can be found in the business, we can name: Fraser L. (in the company from 05 February 2024), Ian S. (appointment date: 06 July 2021), Graham S. (appointed on 06 July 2021). 1 secretary is present as well: Ian B. (appointed on 09 February 2024). The Companies House lists 4 persons of significant control, namely: Eastwood Group (Huddersfield) Ltd can be reached at Leeds Road, HD1 6NG Huddersfield. The corporate PSC owns over 3/4 of shares,. Simon T. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Thomas J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2022-03-31 2023-03-31
Current Assets 517,951 479,510 477,233 539,387 494,283 559,766 552,191 492,435 523,951 339,187 875,169 460,701
Total Assets Less Current Liabilities 442,512 452,258 468,271 493,369 473,099 480,344 489,847 451,882 447,478 264,224 642,283 309,620
Number Shares Allotted - 56 56 56 56 56 - - - - - -
Shareholder Funds 426,912 438,658 456,671 483,664 465,458 474,243 - - - - - -
Tangible Fixed Assets 146,123 135,833 123,149 116,968 106,482 99,079 - - - - - -

People with significant control

Eastwood Group (Huddersfield) Ltd
6 July 2021
Address Phoenix Mill Leeds Road, Huddersfield, HD1 6NG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 12117427
Nature of control: 75,01-100% shares
Simon T.
28 July 2016 - 6 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Thomas J.
28 July 2016 - 31 May 2021
Nature of control: significiant influence or control
Lilian T.
28 July 2016 - 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, March 2024 | accounts
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