West Moorland 101 Limited

General information

Name:

West Moorland 101 Ltd

Office Address:

Carlisle Sawmills Cargo CA6 4BA Carlisle

Number: 12070981

Incorporation date: 2019-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12070981 5 years ago, West Moorland 101 Limited is categorised as a Private Limited Company. The firm's present office address is Carlisle Sawmills, Cargo Carlisle. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The firm's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sun, 25th Jun 2023.

Given the following company's constant expansion, it was necessary to appoint further directors: Reinhard B. and Alan M. who have been cooperating for almost one year to promote the success of this specific business.

Executives who control the firm include: Reinhard B. has substantial control or influence over the company. Matteo B. has substantial control or influence over the company.

Company staff

Reinhard B.

Role: Director

Appointed: 12 January 2024

Latest update: 1 February 2024

Alan M.

Role: Director

Appointed: 18 February 2020

Latest update: 1 February 2024

People with significant control

Reinhard B.
Notified on 5 January 2022
Nature of control:
substantial control or influence
Matteo B.
Notified on 5 January 2022
Nature of control:
substantial control or influence
Binderholz Uk Holding Gmbh
Address: Zillertalstrasse 39, 6263 Fugen, Austria
Legal authority Austrian
Legal form Stock Corporation
Country registered Austria
Place registered Register Of Companies
Registration number Fn 564748 M
Notified on 5 January 2022
Ceased on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless Iv (Gp) Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sl018349
Notified on 26 June 2019
Ceased on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless Llp
Address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc316569
Notified on 26 June 2019
Ceased on 5 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 12th January 2024 (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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