Introduction
Watch Company
W
WESTWOOD SOLUTIONS LIMITED
WESTWOOD SOLUTIONS LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Leeds. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). WESTWOOD SOLUTIONS LIMITED was registered 4 years ago.(SIC: 52103)
Status
active
Active since 4 years ago
Company No
13778782
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
C/O Forvis Mazars Llp 3 Wellington Place Leeds, LS1 4AP,
Previous Addresses
C/O Mazars Llp 5th Floor 3 Wellington Place Leeds West Yorkshire LS1 4AP England
From: 18 July 2023To: 2 September 2024
2nd Floor, City Point 29 King Street Leeds LS1 2HL United Kingdom
From: 2 December 2021To: 18 July 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAIN, Anthony Joseph
Active3 Wellington Place, LeedsLS1 4AP
Born March 1948
Director
Appointed 02 Dec 2021
CAIN, Anthony Joseph
3 Wellington Place, LeedsLS1 4AP
Born March 1948
Director
02 Dec 2021
Active
CAIN, James Anthony
Active3 Wellington Place, LeedsLS1 4AP
Born December 1973
Director
Appointed 02 Dec 2021
CAIN, James Anthony
3 Wellington Place, LeedsLS1 4AP
Born December 1973
Director
02 Dec 2021
Active
DEARDEN-HALL, Victoria Louise
Active3 Wellington Place, LeedsLS1 4AP
Born October 1982
Director
Appointed 02 Dec 2021
DEARDEN-HALL, Victoria Louise
3 Wellington Place, LeedsLS1 4AP
Born October 1982
Director
02 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Joseph Cain
Active3 Wellington Place, LeedsLS1 4AP
Born March 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Sept 2022
Mr Anthony Joseph Cain
3 Wellington Place, LeedsLS1 4AP
Born March 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Sept 2022
Active
Westwood Oval
Active29 King Street, West Yorkshire Ls1 2LS1 2HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Westwood Oval
29 King Street, West Yorkshire Ls1 2LS1 2HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
9 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2022
9 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2022
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022