WESTWON FINANCE LIMITED

WESTWON FINANCE LIMITED

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

    Company NameWESTWON FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03410971
    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 WESTWON FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WESTWON FINANCE LIMITED located?

    Registered Office Address
    18 Manor Courtyard, Hughenden Avenue
    HP13 5RE High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTWON FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    J W RENTALS LIMITEDMay 19, 2009May 19, 2009
    WYSE LEASING (RENTALS) LIMITEDNov 17, 2003Nov 17, 2003
    WYSE LEASING (SOUTH WEST) LIMITEDJul 29, 1997Jul 29, 1997

    What are the latest accounts for WESTWON FINANCE 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 WESTWON FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for WESTWON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Certificate of change of name

    Company name changed j w rentals LIMITED\certificate issued on 29/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2025

    RES15

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Cessation of Wayne David Fowkes as a person with significant control on Jan 31, 2018

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jeremy Simon Hall as a secretary on Feb 26, 2018

    2 pagesAP03

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Wayne David Fowkes as a secretary on Feb 26, 2018

    1 pagesTM02

    Registered office address changed from C/O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire OX25 2PE to 18 Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE on May 30, 2017

    1 pagesAD01

    Who are the persons with significant control of WESTWON FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne David Fowkes
    Waits Yard
    Litchborough
    NN12 8LX Towcester
    7
    England
    Apr 06, 2016
    Waits Yard
    Litchborough
    NN12 8LX Towcester
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Simon Hall
    Windsor End
    HP9 2JW Beaconsfield
    The Old Rectory
    England
    Apr 06, 2016
    Windsor End
    HP9 2JW Beaconsfield
    The Old Rectory
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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