WEST LANCASHIRE GROUP LTD

WEST LANCASHIRE GROUP LTD is an active private limited company, incorporated on 6 July 2012. The nature of the business is Electrical installation. The company's registered office is on Wyrefields, Poulton-le-fylde. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WEST LANCASHIRE GROUP LTD previously had the company name WEST LANCASHIRE ELECTRICAL CONTRACTORS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WEST LANCS HOUSE WYREFIELDS
Address Line 2	POULTON BUSINESS PARK
Post Town	POULTON-LE-FYLDE
County	LANCASHIRE
Country	ENGLAND
Postcode	FY6 8JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 05/08/2019 onwards:

WEST LANCASHIRE GROUP LTD

Prior to 05/08/2019:

WEST LANCASHIRE ELECTRICAL CONTRACTORS LTD

Directors

(The company's officers)

MR CHRISTOPHER JOHN BIRRELL

(~60 year old British national)

8 SOVEREIGN COURT, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCS, FY6 8JX, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 11/01/2016

MR RICHARD JAMES BLACOW

(~36 year old British national)

WEST LANCS HOUSE WYREFIELDS, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

MR KEVIN JAMES O'TOOLE

(~53 year old British national)

HORSE SHOE BARN BOURBLES LANE, PREESALL, POULTON-LE-FYLDE, LANCASHIRE, FY6 0PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2012

MR PHILIP ROBERT PENDLEBURY

(~42 year old British national)

WEST LANCS HOUSE WYREFIELDS, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR CRAIG KENNETH THELWELL

(~54 year old British national)

WEST LANCS HOUSE WYREFIELDS, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2019

Shareholders

(Persons of Significant Control)

Mr Kevin James O'Toole

(~53 year old British national)

West Lancs House, Wyrefields, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/07/2016

Connections

(Shared officers)

BIRRELL DESIGN PARTNERSHIP LIMITED

MR CHRISTOPHER JOHN BIRRELL

CLUB(POULTON-LE-FYLDE)LIMITED(THE)

MR CRAIG KENNETH THELWELL

OXYGYM LTD

MR PHILIP ROBERT PENDLEBURY

PKG LIMITED

MR PHILIP ROBERT PENDLEBURY

THELWELL HOLDINGS LIMITED

MR CRAIG KENNETH THELWELL

THORNE MEADOWS (GREAT ECCLESTON) MANAGEMENT COMPANY LIMITED

MR RICHARD JAMES BLACOW

WEST LANCS ELECTRICAL CONTRACTORS LTD

MR KEVIN JAMES O'TOOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)