WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
COMPANY NUMBER
02458109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/1990
(34 years and 10 months old)
WEBSITE
https://www.til.toshiba-global.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2004
13/05/2009
WESTINGHOUSE ELECTRIC UK LIMITED
View all previous names
LANCASHIRE
PR4 0XJ
Telephone: 01772762000
TPS: No
Berkeley Centre
Berkeley
Gloucestershire
GL13 9PB
Springfields
Salwick
Preston
Lancashire
PR4 0XJ
Telephone: 762000
Units 10/11
Galemire Court
Westlakes Science And Technology Pa
Moor Row, Cumbria
CA24 3HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD WEC EMEA HOLDINGS LTD | Active - Accounts Filed | View Report |
| WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELDS FUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/02/2024 | Richard Swanson (926780748) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/01/1991 - 20/12/1993 (2 years and 11 months) Secretary: 09/01/1991 - 25/03/1992 (1 years and 2 months) Born in Jul 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/02/2024 | Richard Swanson (926780748) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Matthew Brian Simonds (930790701) has left the board |
| 17/11/2023 | New Board Member Gary Brown (931598780) Appointed |
| 17/11/2023 | New Board Member Gillian Annele Laughlin (931598788) Appointed |
| 16/11/2023 | William Transier (925174805) has left the board |
| 16/11/2023 | Elyse Allan (927031906) has left the board |
| 16/11/2023 | Ron Abraham Bloom (924911739) has left the board |
| 16/11/2023 | Mark Blinn (924910377) has left the board |
| 16/11/2023 | Robert Gordon Card (925246006) has left the board |
| 16/11/2023 | Denis Turcotte (924910360) has left the board |
| 17/10/2023 | New Accounts filed |
| 18/04/2023 | New Company Secretary Matthew Brian Simonds (930790701) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Mark Weinberg (924910328) has left the board |
| 10/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 09/10/2020 | Richard Legault (926203671) has left the board |
| 04/06/2020 | New Board Member Elyse Allan (927031906) Appointed |
| 06/03/2020 | New Company Secretary Richard Swanson (926780748) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 13/01/2020 | Fiona Anne Houghton (911647616) has left the board |
| 16/11/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Richard Legault (926203671) Appointed |
| 03/09/2019 | New Board Member Patrick David Fragman (926191822) Appointed |
| 19/08/2019 | Jose Emeterio Gutierrez Elso (925104118) has left the board |
| 23/01/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Robert Gordon Card (925246006) Appointed |
| 25/10/2018 | New Board Member William Transier (925174805) Appointed |
| 05/10/2018 | New Board Member Jose Emeterio Gutierrez Elso (925104118) Appointed |
| 05/10/2018 | New Company Secretary Michael Terrance Sweeney (925104135) Appointed |
| 08/08/2018 | New Board Member Ron Bloom (924911739) Appointed |
| 08/08/2018 | Daniel James Sumner (922076638) has left the board |
| 08/08/2018 | Luc Van Hulle (923880790) has left the board |
| 08/08/2018 | Linda Aylmore (920653699) has left the board |
| 08/08/2018 | Michael Robert Gornall (916047896) has left the board |
| 07/08/2018 | New Board Member Mark Blinn (924910377) Appointed |
| 07/08/2018 | New Board Member Denis Turcotte (924910360) Appointed |
| 07/08/2018 | New Board Member Mark Weinberg (924910328) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | Masahiro Horiguchi (923880841) has left the board |
| 25/01/2018 | Mamoru Hatazawa (923889383) has left the board |
| 09/01/2018 | New Accounts filed |
| 20/10/2017 | New Board Member Michael Robert Gornall (916047896) Appointed |
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