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WEST WALES (PROPERTY INVESTMENT) LIMITED

WEST WALES (PROPERTY INVESTMENT) LIMITED

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

    • Overview

    Company NameWEST WALES (PROPERTY INVESTMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02168706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST WALES (PROPERTY INVESTMENT) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEST WALES (PROPERTY INVESTMENT) LIMITED located?

    Registered Office Address
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST WALES (PROPERTY INVESTMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST WALES PROPERTIES LIMITEDJul 27, 1989Jul 27, 1989
    GOLIFT LIMITEDSep 24, 1987Sep 24, 1987

    What are the latest accounts for WEST WALES (PROPERTY INVESTMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for WEST WALES (PROPERTY INVESTMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Mr James Douglas Shanks as a director on Sep 25, 2017

    		2 pagesAP01

    Termination of appointment of William John Handley as a director on Sep 25, 2017

    		1 pagesTM01

    Notification of James Douglas Shanks as a person with significant control on Sep 25, 2017

    		2 pagesPSC01

    Cessation of William John Handley as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr William John Handley on Jul 19, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of WEST WALES (PROPERTY INVESTMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		Secretary
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		British76606300004
    SHANKS, James Douglas
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		Director
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		United KingdomBritishChartered Accountant97016570001
    HAINES, Michael Rory
    19 King Edward Street
    SL1 2QT Slough
    Berkshire
    		Secretary
    19 King Edward Street
    SL1 2QT Slough
    Berkshire
    		British5199660001
    HANDLEY, William John
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		Director
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		EnglandBritishAccountant6022870002
    NOAKES, Simon John
    3 Lingfield Road
    Wimbledon
    SW19 4QA London
    		Director
    3 Lingfield Road
    Wimbledon
    SW19 4QA London
    		BritishChartered Accountant5199680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST WALES (PROPERTY INVESTMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Shanks
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		Sep 25, 2017
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Handley
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		Apr 06, 2016
    1 The Courtyard
    Chalvington
    BN27 3TD East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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