Active
Company Information for WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ,
|
Company Registration Number
02458109
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
SPRINGFIELDS SALWICK PRESTON LANCASHIRE PR4 0XJ Other companies in PR4 | ||||
Previous Names | ||||
|
Company Number | 02458109 | |
---|---|---|
Company ID Number | 02458109 | |
Date formed | 1990-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB896102314 |
Last Datalog update: | 2024-03-05 10:59:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FIONA ANNE HOUGHTON |
||
LINDA AYLMORE |
||
MICHAEL ROBERT GORNALL |
||
LUC VAN HULLE |
||
DANIEL JAMES SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAMORU HATAZAWA |
Director | ||
MASAHIRO HORIGUCHI |
Director | ||
KENICHI IKEDA |
Director | ||
DHIRAJ CHERIAN |
Director | ||
PETER GEOFFREY MARTIN |
Director | ||
RICHARD A GABBIANELLI |
Director | ||
ICHIRO SAKAMOTO |
Director | ||
TSUTOMU TAKAHASHI |
Director | ||
MASAYOSHI HIRATA |
Director | ||
LINDA AYLMORE |
Director | ||
KAZUMASA UCHIDA |
Director | ||
ARIS S CANDRIS |
Director | ||
THOMAS HOWARD DENT |
Director | ||
MASAO NIWANO |
Director | ||
SHIGENORI SHIGA |
Director | ||
IAIN GEOFFREY CLARKSON |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Company Secretary | ||
SUSAN QUINT |
Director | ||
MICHAEL JOSEPH SAUNDERS |
Director | ||
JOSE ANTONIO GRANDA |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Director | ||
COLIN STUART REID |
Company Secretary | ||
PETER HOWARD READLE |
Director | ||
PETER DERRICK GREEN |
Director | ||
JAMES MCHARRY |
Company Secretary | ||
PETER DERRICK GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URANIUM ASSET MANAGEMENT LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1996-02-15 | Active | |
SPRINGFIELDS FUELS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1999-10-07 | Active | |
TSB (INVESTMENT EUROPE) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2000-04-14 | Active | |
WESTINGHOUSE ELECTRIC COMPANY UK LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2000-05-26 | Active | |
URANIUM ASSET MANAGEMENT LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
WEC ACQUISITIONS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
SPRINGFIELDS FUELS LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-07 | Active | |
WESTINGHOUSE ELECTRIC COMPANY UK LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-26 | Active | |
WESTINGHOUSE ELECTRIC ENERGY SYSTEMS UK LIMITED | Director | 2016-03-04 | CURRENT | 1995-10-02 | Dissolved 2016-07-05 | |
TSB (INVESTMENT EUROPE) LIMITED | Director | 2016-03-04 | CURRENT | 2000-04-14 | Active | |
WEC ACQUISITIONS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
NUCLEAR INDUSTRY ASSOCIATION | Director | 2016-11-30 | CURRENT | 1993-03-29 | Active | |
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED | Director | 2016-11-29 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
WESTINGHOUSE ELECTRIC COMPANY UK LIMITED | Director | 2016-05-20 | CURRENT | 2000-05-26 | Active | |
SPRINGFIELDS FUELS LIMITED | Director | 2011-05-23 | CURRENT | 1999-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 2023-11-20 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
Termination of appointment of Richard Swanson on 2024-01-05 | ||
Termination of appointment of Matthew Brian Simonds on 2024-01-05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024581090009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Matthew Brian Simonds as company secretary on 2023-02-08 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Patrick David Fragman on 2019-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEINBERG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/06/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 2018-08-17 | |
PSC05 | Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 2018-08-17 | |
PSC07 | CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGAULT | |
AP01 | DIRECTOR APPOINTED MS. ELYSE ALLAN | |
AP03 | Appointment of Mr Richard Swanson as company secretary on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Anne Houghton on 2019-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard Legault on 2019-09-01 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEGAULT | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID FRAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE EMETERIO GUTIERREZ ELSO | |
RES01 | ADOPT ARTICLES 11/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/01/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON CARD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TRANSIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024581090004 | |
AP03 | Appointment of Mr Michael Terrance Sweeney as company secretary on 2018-08-24 | |
AP01 | DIRECTOR APPOINTED MR JOSE EMETERIO GUTIERREZ ELSO | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 136352285.20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090008 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 35571122 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO HORIGUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAMORU HATAZAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090006 | |
AP01 | DIRECTOR APPOINTED MAMORU HATAZAWA | |
AP01 | DIRECTOR APPOINTED MICK GORNALL | |
AP01 | DIRECTOR APPOINTED MASAHIRO HORIGUCHI | |
AP01 | DIRECTOR APPOINTED LUC VAN HULLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI IKEDA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024581090001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/03/2017 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 35561122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DANIEL JAMES SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHIRAJ CHERIAN | |
AP01 | DIRECTOR APPOINTED DHIRAJ CHERIAN | |
AP01 | DIRECTOR APPOINTED LINDA AYLMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GABBIANELLI | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 35561122 | |
AR01 | 09/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED KENICHI IKEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICHIRO SAKAMOTO | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 35561122 | |
AR01 | 09/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED ICHIRO SAKAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU TAKAHASHI | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 35561122 | |
AR01 | 09/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TSUTOMU TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI HIRATA | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A GABBIANELLI / 04/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE | |
AP01 | DIRECTOR APPOINTED PETER GEOFFREY MARTIN | |
AP01 | DIRECTOR APPOINTED MASAYOSHI HIRATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUMASA UCHIDA | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA UCHIDA / 29/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WESTINGHOUSE ELECTRIC UK LIMITED CERTIFICATE ISSUED ON 13/05/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRITISH NUCLEAR GROUP LIMITED CERTIFICATE ISSUED ON 04/10/04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
39100000 | Silicones in primary forms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |