WEST LEIGH LIMITED

Overview

Company Name	WEST LEIGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00384694
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST LEIGH LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is WEST LEIGH LIMITED located?

Registered Office Address	Unit 6 Meridian Trading Estate Bugsby's Way SE7 7SJ London England
Undeliverable Registered Office Address	No

What were the previous names of WEST LEIGH LIMITED?

Previous Company Names
Company Name	From	Until
O.C.S. WEST LEIGH LIMITED	Apr 01, 1991	Apr 01, 1991
WEST LEIGH GROUP LIMITED	Jun 16, 1982	Jun 16, 1982
WEST,LEIGH & CO,LIMITED	Jan 01, 1944	Jan 01, 1944

What are the latest accounts for WEST LEIGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WEST LEIGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for WEST LEIGH LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Appointment of Mr Raymond Keith Butler as a director on Mar 07, 2025	2 pages	AP01

Jan 07, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Unaudited abridged accounts made up to Mar 31, 2024	12 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	12 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Unaudited abridged accounts made up to Mar 31, 2022	12 pages	AA

Feb 22, 2022	Termination of appointment of Trevor Alan Woskett as a director on Feb 22, 2022	1 pages	TM01

Jan 17, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Unaudited abridged accounts made up to Mar 31, 2021	13 pages	AA

Aug 02, 2021	Appointment of Mr Andrew Bawn as a director on Jul 30, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Matthew Edwin Hahn as a secretary on Jul 30, 2021	2 pages	AP03

Aug 02, 2021	Termination of appointment of Stuart Ian Judge as a director on Jul 30, 2021	1 pages	TM01

Mar 12, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 11, 2021	Unaudited abridged accounts made up to Mar 31, 2020	12 pages	AA

Sep 04, 2020	Termination of appointment of David Kenneth Grew as a director on Sep 04, 2020	1 pages	TM01

Sep 04, 2020	Termination of appointment of David Kenneth Grew as a secretary on Sep 04, 2020	1 pages	TM02

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Jun 18, 2019	Appointment of Mr Stuart Ian Judge as a director on Jun 05, 2019	2 pages	AP01

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Director's details changed for Mr Matthew Edwin Hahn on Nov 27, 2017	2 pages	CH01

Nov 06, 2018	Change of details for Mr Matthew Edwin Hahn as a person with significant control on Nov 27, 2017	2 pages	PSC04

Nov 06, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Apr 05, 2018	Registered office address changed from 11/13 Spa Road Bermondsey London SE16 3RB to Unit 6 Meridian Trading Estate Bugsby's Way London SE7 7SJ on Apr 05, 2018	1 pages	AD01

View All Filings

Who are the officers of WEST LEIGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAHN, Matthew Edwin Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Jul 30, 2021		Secretary	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England					285840350001
BAWN, Andrew Robert Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Jul 30, 2021		Director	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	England	British	1963-3	Director	285840880001
BUTLER, Raymond Keith Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Mar 07, 2025		Director	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	England	British	1978-8	Director	333248140001
HAHN, Matthew Edwin Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Dec 06, 2016		Director	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	England	British	1968-3	Director	97413080002
GREW, David Kenneth Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Oct 18, 1995	Sep 04, 2020	Secretary	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England		British			45267440001
OLIVER, John Frederick 15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent		Oct 18, 1995	Secretary	15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent		British			2436590001
ARMITAGE, Peter Lockhart Longmead Highfields East Horsley KT24 5AA Leatherhead Surrey		Oct 18, 1995	Director	Longmead Highfields East Horsley KT24 5AA Leatherhead Surrey	England	British	1949-1	Director	1681180001
BHUVA, Ranjan 11/13 Spa Road Bermondsey SE16 3RB London	Dec 05, 2016	Dec 06, 2016	Director	11/13 Spa Road Bermondsey SE16 3RB London	England	British	1951-9	Company Director	63090040001
BOLT, Stephen Graham 57a Hook Road KT6 5AA Surbiton Surrey	Dec 07, 1998	Dec 23, 2005	Director	57a Hook Road KT6 5AA Surbiton Surrey		British	1954-7	Surveyor	61647230004
BRIGGS, Bernard Myddleton 11/13 Spa Road Bermondsey SE16 3RB London		Dec 05, 2016	Director	11/13 Spa Road Bermondsey SE16 3RB London	United Kingdom	British	1944-8	Director	21842300001
CHADHA, Amit 11/13 Spa Road Bermondsey SE16 3RB London	Dec 05, 2016	Dec 06, 2016	Director	11/13 Spa Road Bermondsey SE16 3RB London	United Kingdom	British	1973-1	Company Director	44141710002
CHALMERS, Brian William 12 New Road South Darenth DA4 9AR Dartford Kent		May 31, 1992	Director	12 New Road South Darenth DA4 9AR Dartford Kent		British	1937-9	Director	22048710001
GRAY, John Dean 31 Wansunt Road DA5 2DQ Bexley Kent		Jul 31, 1992	Director	31 Wansunt Road DA5 2DQ Bexley Kent	United Kingdom	British	1938-1	Director	1681230001
GREW, David Kenneth Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Sep 03, 2007	Sep 04, 2020	Director	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	United Kingdom	British	1955-10	Accountant	45267440001
JOHNSON, Peter Jacques Farmdale Butlers Dene Road Woldingham CR3 7HX Caterham Surrey		Oct 18, 1995	Director	Farmdale Butlers Dene Road Woldingham CR3 7HX Caterham Surrey	England	British	1940-7	Director	111986910001
JUDGE, Stuart Ian Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Jun 05, 2019	Jul 30, 2021	Director	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	England	British	1970-3	Managing Director	252140370001
MORSE, Peter 615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan		Aug 17, 1992	Director	615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan		British	1950-6	Director	2515360002
PARTRIDGE, Michael Frederick Beale Cottage Icomb GL54 1JE Cheltenham Gloucestershire		Oct 31, 2008	Director	Beale Cottage Icomb GL54 1JE Cheltenham Gloucestershire		British	1944-7	Director	21842310002
WOSKETT, Trevor Alan Spa Road SE16 3RB London 11-13 England	Jul 23, 2014	Feb 22, 2022	Director	Spa Road SE16 3RB London 11-13 England	England	English	1955-3	Director	190202620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST LEIGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Edwin Hahn Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	Dec 06, 2016	Bugsby's Way SE7 7SJ London Unit 6 Meridian Trading Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0