West One UK Limited
- Company number
- 05770599
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Apr 2006
- Nature of business
- Manufacture of other builders' carpentry and joinery
- Corporate group
- West One Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Apr 2006 | 5 Apr 2006 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Apr 2006 | 5 Apr 2006 |
| WATTS, Sarah Jane Margaret | Director | 9 Sep 2011 | 31 Jul 2024 |
| WATTS, Mark Charles | Director | 5 Apr 2006 | 31 Jul 2024 |
| BOORMAN, Gina Maria | Director | 9 Sep 2011 | |
| BOORMAN, Michael | Director | 14 Jan 2010 | |
| BOORMAN, Gina Maria | Secretary | 5 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| West One Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £1,350,234 | £2,298,822 | 10 |
| 31 Oct 2022 | £1,151,185 | £1,408,831 | 8 |
| 31 Oct 2021 | £1,003,862 | £1,182,340 | 9 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | £524,530 | £915,106 | 6 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
West One UK Limited → West One Holdings Limited
Directors’ other companies
- BOORMAN, Gina Maria - Secretary at West One Holdings Limited
- BOORMAN, Gina Maria - Director at West One Holdings Limited
- BOORMAN, Michael - Director at West One Holdings Limited
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