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WESTWICK MELROSE & CROMWELL LIMITED (08430731)

WESTWICK MELROSE & CROMWELL LIMITED (08430731) is an active UK company. incorporated on 5 March 2013. with registered office in Grantham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WESTWICK MELROSE & CROMWELL LIMITED has been registered for 13 years. Current directors include ERULIN, Gilles Marie Jacques, ERULIN, Isabelle Marie Eric.

Company Number
08430731
Status
active
Type
ltd
Incorporated
5 March 2013
Age
13 years
Address
1st Floor, 28 Market Place, Grantham, NG31 6LR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ERULIN, Gilles Marie Jacques, ERULIN, Isabelle Marie Eric
SIC Codes
82990

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Introduction
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WESTWICK MELROSE & CROMWELL LIMITED

WESTWICK MELROSE & CROMWELL LIMITED is an active company incorporated on 5 March 2013 with the registered office located in Grantham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WESTWICK MELROSE & CROMWELL LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08430731

LTD Company

Age

13 Years

Incorporated 5 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

1st Floor, 28 Market Place Grantham, NG31 6LR,

Previous Addresses

C/O Certax Teesside Ltd Floor Three 65 Albert Road Middlesbrough TS1 1NG England
From: 29 March 2023To: 28 September 2023
4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ England
From: 19 August 2015To: 29 March 2023
4th Floor Reading Bridge House George Street Reading RG1 8LS
From: 5 March 2013To: 19 August 2015
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Mar 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ERULIN, Gilles Marie Jacques

Active
Market Place, GranthamNG31 6LR
Born March 1960
Director
Appointed 05 Mar 2013

ERULIN, Isabelle Marie Eric

Active
Market Place, GranthamNG31 6LR
Born June 1962
Director
Appointed 05 Mar 2013

Persons with significant control

1

Mr Gilles Marie Jacques Erulin

Active
Market Place, GranthamNG31 6LR
Born March 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
11 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
5 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
14 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
20 February 2014
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2013
NEWINCIncorporation