WESTWICK CONSTRUCTION LIMITED
Overview
| Company Name | WESTWICK CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02416353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTWICK CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTWICK CONSTRUCTION LIMITED located?
| Registered Office Address | Clare House Coppermill Lane Harefield UB9 6HZ Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTWICK CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX WATER CONSTRUCTION LIMITED | Aug 23, 1989 | Aug 23, 1989 |
What are the latest accounts for WESTWICK CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WESTWICK CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Clancy Docwra Ltd as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 024163530001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Dermot Michael Clancy as a director on Sep 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge 024163530001, created on Apr 24, 2015 | 20 pages | MR01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for David Pegg on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of WESTWICK CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, David | Secretary | Clare House Coppermill Lane Harefield UB9 6HZ Uxbridge Middlesex | British | 97175970001 | ||||||
| CLANCY, Kevin Thomas | Director | Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire | England | Irish | Managing Director | 14506490002 | ||||
| CLANCY, Mary Philomena | Secretary | Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire | British | Administration | 14302890002 | |||||
| CROFTS, Alan Francis | Secretary | 26 Rock Lane Stoke Gifford BS34 8PF Bristol | British | 9712590001 | ||||||
| ARMORY, Gerald | Director | 22 Eastcote Road HA4 8DG Ruislip Middlesex | British | Company Director | 18539390001 | |||||
| CLANCY, Dermot Michael | Director | Yonder Lodge Elm Road Penn HP10 8LQ High Wycombe Buckinghamshire | England | British | Managing Director | 14302920001 | ||||
| CLANCY, Mary Philomena | Director | Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire | England | British | Administration | 14302890002 | ||||
| CROFTS, Alan Francis | Director | 26 Rock Lane Stoke Gifford BS34 8PF Bristol | British | Chartered Accountant | 9712590001 | |||||
| HALPIN, Michael | Director | 43 Pebworth Road HA1 3UD Harrow Middlesex | Irish | Company Director | 18541960001 | |||||
| LAWS, Peter | Director | Toronto Road GU28 OQX Petworth 26 West Sussex | United Kingdom | British | Engineer | 18541970005 | ||||
| ROSSO, Michael Leonard | Director | Rose Cottage Solesbridge Lane Chorleywood WD3 5ST Rickmansworth Hertfordshire | British | Finance Director | 18539430002 | |||||
| SKELLETT, Colin Frank | Director | 20 Common Road Hanham BS15 3LL Bristol Avon | British | Company Director | 3792120001 |
Who are the persons with significant control of WESTWICK CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clancy Docwra Ltd | Apr 06, 2016 | Coppermill Lane Harefield UB9 6HZ Uxbridge Clare House England | No | ||||||||||
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Natures of Control
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Does WESTWICK CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2015 Delivered On Apr 27, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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