WESTERN DOOARS INVESTMENTS LIMITED

WESTERN DOOARS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTERN DOOARS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01321254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERN DOOARS INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WESTERN DOOARS INVESTMENTS LIMITED located?

    Registered Office Address
    Wrotham Place Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERN DOOARS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENNY (PLANT HIRE) LIMITEDJul 13, 1977Jul 13, 1977

    What are the latest accounts for WESTERN DOOARS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTERN DOOARS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for WESTERN DOOARS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024

    1 pagesTM02

    Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024

    2 pagesAP03

    Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023

    2 pagesAP03

    Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023

    1 pagesTM02

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Change of details for Lawrie Group Plc as a person with significant control on Mar 20, 2023

    2 pagesPSC05

    Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 29, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Who are the officers of WESTERN DOOARS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDIA, Nischal Vinesh
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    Secretary
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    325728930001
    CAPON, Oliver Fleming
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    Director
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    EnglandBritish206412710002
    MCLEAN, Graham Harold
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    Director
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    United KingdomBritish191784670001
    BODRI, Anita Denise
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    Secretary
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    318044000001
    CONWAY, Michael David
    Wealdens
    Haviker Street
    TN12 9RG Collier Street Village
    Kent
    Secretary
    Wealdens
    Haviker Street
    TN12 9RG Collier Street Village
    Kent
    British90994290001
    HILL, Peter Ernest
    43 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    Secretary
    43 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    British661430001
    MATHUR, Anil Kumar
    Linton Park
    Linton
    ME17 4AB Maidstone
    Kent
    Secretary
    Linton Park
    Linton
    ME17 4AB Maidstone
    Kent
    British159446560001
    MORTON, Julia Alison
    Linton Park,
    Linton
    ME17 4AB Maidstone
    Kent
    Secretary
    Linton Park,
    Linton
    ME17 4AB Maidstone
    Kent
    British163303390001
    TAKK, Amarpal
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    Secretary
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    245816860001
    CONWAY, Michael David
    Wealdens
    Haviker Street
    TN12 9RG Collier Street Village
    Kent
    Director
    Wealdens
    Haviker Street
    TN12 9RG Collier Street Village
    Kent
    KentBritish90994290001
    FITZGERALD, Haughton Keane
    Pond Wood
    Cat Street, Upper Hartfield
    TN7 4DX Hartfield
    East Sussex
    Director
    Pond Wood
    Cat Street, Upper Hartfield
    TN7 4DX Hartfield
    East Sussex
    British35565120001
    LEGGATT, Peter Alan
    28 Lower Belgrave Street
    SW1W 0LN London
    Director
    28 Lower Belgrave Street
    SW1W 0LN London
    British8799920001
    MATHUR, Anil Kumar
    14 Windmill Heights
    Bearsted
    ME14 4QE Maidstone
    Kent
    Director
    14 Windmill Heights
    Bearsted
    ME14 4QE Maidstone
    Kent
    United KingdomBritish8661290002
    PERKINS, Malcolm Courtney, Mr.
    Linton
    ME17 4AB Maidstone
    Linton Park
    Kent
    Director
    Linton
    ME17 4AB Maidstone
    Linton Park
    Kent
    United KingdomBritish10299550003
    WALKER, Susan Ann
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    Director
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    United KingdomBritish196886560002

    Who are the persons with significant control of WESTERN DOOARS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    Apr 06, 2016
    Bull Lane
    Wrotham
    TN15 7AE Near Sevenoaks
    Wrotham Place
    Kent
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1363766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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