WESTONE WHOLESALE LIMITED

WESTONE WHOLESALE LIMITED is an active private limited company, incorporated on 26 April 1983. The nature of the business is Wholesale of sugar and chocolate and sugar confectionery. The company's registered office is on Narvik Way, North Shields. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. WESTONE WHOLESALE LIMITED has no previous names. The company has 15 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	UNIT S3 NARVIK WAY
Address Line 2	TYNE TUNNEL TRADING ESTATE
Post Town	NORTH SHIELDS
County	TYNE AND WEAR
Postcode	NE29 7XJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	6
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46360 - Wholesale of sugar and chocolate and sugar confectionery

Company Name History

From incorporation onwards:

WESTONE WHOLESALE LIMITED

Directors

(The company's officers)

MR DAVID LEONARD BRIND

(~51 year old British national)

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2014

MR JOHN FREDERICK HOPE

(~54 year old British national)

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

Current Director
Gives occupation as GROUP OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2016

MR BEN MAXTED

(~40 year old British national)

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 03/01/2022

MR SEAN SAXON

(~55 year old English national)

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2019

MR DAVID BRIND

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

Current Secretary

Appointed on 04/06/2022

Connections

(Shared officers)

AUTOMATIC RETAILING (NORTHERN) LIMITED

MR DAVID LEONARD BRIND
MR JOHN FREDERICK HOPE
MR BEN MAXTED

CENTRAL SUPPLIES (BRIERLEY HILL) LTD

MR DAVID LEONARD BRIND
MR BEN MAXTED

CLARKS FINE WINES LIMITED

MR DAVID LEONARD BRIND
MR JOHN FREDERICK HOPE
MR BEN MAXTED

DAVID MILLER FROZEN FOODS LIMITED

MR DAVID LEONARD BRIND
MR BEN MAXTED

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)