WR

WESTLEX REGISTRARS LIMITED

Active

Company number 01400715

London, United Kingdom · Incorporated 20 November 1978

Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

WESTLEX REGISTRARS LIMITED is an active private limited company incorporated on 20 November 1978 and registered in England and Wales. Its registered office is at Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Westlex Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 10 directors: GOLD, Kevin John (appointed 17 May 1995), NATHAN, Larry Graeme (appointed 15 August 1996), BERMAN, Jonathan Richard (appointed 15 May 1997), TYLER, Richard Jules (appointed 27 October 1999), BRYSON, Samuel Ross (appointed 17 February 2002), DAVIS, Nicholas Mark (appointed 17 February 2005), BREEN, Susan Elizabeth (appointed 17 February 2006), MCCARTHY, Kevin Edward Francis (appointed 17 February 2006), MCMASTER, Stuart Charles (appointed 11 December 2007) and WESTLEX NOMINEES LIMITED (appointed 11 August 2010). TYLER, Richard Jules serves as company secretary (appointed 11 December 2007). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2025, on 26 July 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. 188 filings are recorded against the company at Companies House, most recently an accounts filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WESTLEX NOMINEES LIMITED
Corporate Director
11 August 2010
TR
TYLER, Richard Jules
Secretary
11 December 2007
MS
MCMASTER, Stuart Charles
Director
11 December 2007
BS
BREEN, Susan Elizabeth
Director
17 February 2006
MK
MCCARTHY, Kevin Edward Francis
Director
17 February 2006
DN
DAVIS, Nicholas Mark
Director
17 February 2005
BS
BRYSON, Samuel Ross
Director
17 February 2002
TR
TYLER, Richard Jules
Director
27 October 1999
BJ
BERMAN, Jonathan Richard
Director
15 May 1997
NL
NATHAN, Larry Graeme
Director
15 August 1996
GK
GOLD, Kevin John
Director
17 May 1995
JC
JONES, Christopher Lloyd
Director · Resigned
11 December 2007
LM
LINDSAY, Matthew Paul
Director · Resigned
22 July 2004
WJ
WILCOX, James Charles
Director · Resigned
2 January 2001
MA
MILLETT, Andrew Clive
Director · Resigned
2 January 2001
CM
COVER, Michael David
Director · Resigned
27 October 1999
GC
GESTETNER, Caren Eleanor
Director · Resigned
27 October 1999
HP
HEFFERNAN, Patrick Benedict
Director · Resigned
15 May 1997
GG
GORDON, Grant David
Director · Resigned
15 May 1997
SB
SLATER, Brian
Director · Resigned
17 May 1995
BJ
BERGER, Jonathan David
Director · Resigned
1 December 1994
HD
HARVEY, David Ian
Director · Resigned
1 June 1994
AR
ANTICONI, Raphael George
Director · Resigned
—
WC
WHIDDINGTON, Charles Richard
Director · Resigned
—
SP
SALMON, Paul Barnett
Secretary · Resigned
—
SP
SALMON, Paul Barnett
Director · Resigned
—
SG
STEDMAN, Graham
Director · Resigned
—
AP
ARMSTRONG, Peter Minshull
Director · Resigned
—
MP
MILLETT, Paul Morris
Director · Resigned
—
JA
JULIUS, Anthony Robert
Director · Resigned
—
MM
MITZMAN, Michael Raymond, Mr.
Director · Resigned
—
FP
FREEDMAN, Philip Bernard
Director · Resigned
—

Persons with significant control

PS
Westlex Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Gazette Filings Brought Up To Date
Gazette
27 January 2021 View
Gazette Notice Compulsory
Gazette
26 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Move Registers To Sail Company With New Address
Address
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 March 2016 View
Change Corporate Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2015 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Miscellaneous
Miscellaneous
22 August 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Move Registers To Sail Company
Address
13 February 2012 View
Change Sail Address Company
Address
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Appoint Corporate Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
12 August 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2003 View
Legacy
Annual Return
4 July 2002 View
Legacy
Address
20 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Accounts With Accounts Type Dormant
Accounts
1 October 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
24 May 1998 View
Accounts With Accounts Type Dormant
Accounts
1 September 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
21 August 1996 View
Accounts With Accounts Type Dormant
Accounts
30 May 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Dormant
Accounts
19 May 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
6 June 1994 View
Accounts With Accounts Type Dormant
Accounts
3 March 1994 View
Resolution
Resolution
26 November 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Address
24 March 1992 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
25 May 1990 View
Memorandum Articles
Incorporation
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
8 August 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
14 October 1988 View
Auditors Resignation Company
Auditors
29 September 1988 View
Legacy
Address
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
21 April 1988 View
Accounts With Accounts Type Full
Accounts
12 April 1988 View
Legacy
Annual Return
6 August 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
20 June 1986 View
Accounts With Accounts Type Full
Accounts
29 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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