WESCOT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WESCOT TOPCO LIMITED
COMPANY NUMBER
05463121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/05/2005
(19 years and 5 months old)
WEBSITE
www.wescot.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MALLING
ME19 4UA
Telephone: 01482618100
TPS: No
1 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4UA
Telephone: 618100
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 |
|---|---|---|
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESCOT TOPCO LIMITED | Active - Accounts Filed | View Report |
| WESCOT ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767698) Appointed |
| 29/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESCOT TOPCO 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 WESCOT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESCOT TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2006 - Present (18years) 06/11/2006 - Present (18years) Born in May 1969 (age: 55) |
Active | Director |
Current: 23 Past: 23 |
View Report |
|
02/04/2007 - Present (17 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
25/05/2005 - Present (19 years and 5 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767698) Appointed |
| 29/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Craig Anthony Buick (920415512) has left the board |
| 10/01/2020 | Kenneth John Stannard (923541745) has left the board |
| 26/09/2019 | New Accounts filed |
| 23/08/2019 | John Richard Sharman (912711911) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 03/12/2018 | Victoria Hart (924043838) has left the board |
| 02/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | Craig Anthony Buick (920534627) has left the board |
| 01/12/2017 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 29/11/2017 | New Board Member John Richard Sharman (912711911) Appointed |
| 24/11/2017 | Andrew Robert Punch (913261573) has left the board |
| 24/11/2017 | Stephen Graham Bodger (906832686) has left the board |
| 24/11/2017 | New Company Secretary Victoria Hart (924043838) Appointed |
| 24/11/2017 | New Board Member Kenneth John Stannard (923541745) Appointed |
| 24/11/2017 | New Board Member Craig Anthony Buick (920534627) Appointed |
| 24/11/2017 | Change in Reg. Office |
| 19/11/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 17/11/2014 | Nicholas Toby Westcott (913261428) has left the board |
| 17/11/2014 | Dominic James Haviland Slade (911164041) has left the board |
| 02/06/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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