Introduction
Watch Company
W
WESTMORELAND FAMILY INVESTMENT COMPANY
WESTMORELAND FAMILY INVESTMENT COMPANY is an active company incorporated on 11 August 2017 with the registered office located in Stratford-Upon-Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. WESTMORELAND FAMILY INVESTMENT COMPANY was registered 8 years ago.(SIC: 64304)
Status
active
Active since 8 years ago
Company No
10911994
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 11 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Braggington Grange Braggington Lane Welford On Avon Stratford-Upon-Avon, CV37 8BD,
Previous Addresses
The Three Horseshoes 5 Main Street Hemington Derbyshire DE74 2RB
From: 11 August 2017To: 7 November 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESTMORELAND, Dean Adrian
ActiveBraggington Lane, Stratford-Upon-AvonCV37 8BD
Born February 1964
Director
Appointed 11 Aug 2017
WESTMORELAND, Dean Adrian
Braggington Lane, Stratford-Upon-AvonCV37 8BD
Born February 1964
Director
11 Aug 2017
Active
WESTMORELAND, Lisa
ActiveBraggington Lane, Stratford-Upon-AvonCV37 8BD
Born April 1966
Director
Appointed 11 Aug 2017
WESTMORELAND, Lisa
Braggington Lane, Stratford-Upon-AvonCV37 8BD
Born April 1966
Director
11 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lisa Westmoreland
ActiveBraggington Lane, Stratford-Upon-AvonCV37 8BD
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
Lisa Westmoreland
Braggington Lane, Stratford-Upon-AvonCV37 8BD
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2017
Active
Mr Dean Adrian Westmoreland
ActiveBraggington Lane, Stratford-Upon-AvonCV37 8BD
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
Mr Dean Adrian Westmoreland
Braggington Lane, Stratford-Upon-AvonCV37 8BD
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2017
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2017
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017