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WESTPOINTE LIMITED

WESTPOINTE LIMITED

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

    • Overview

    Company NameWESTPOINTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03821535
    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 WESTPOINTE LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is WESTPOINTE LIMITED located?

    Registered Office Address
    Western House
    Dawlish Business Park
    EX7 0NH Dawlish
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTPOINTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WESTPOINTE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for WESTPOINTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 100,004
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 09, 2022

    • Capital: GBP 70,004
    		3 pagesSH01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Allowance for various share capital/directors authorisation and to be counted in the quorum and to vote 04/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of WESTPOINTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRANE, Peter William
    9 Woodlands Close
    TQ14 8LF Teignmouth
    Devon
    		Secretary
    9 Woodlands Close
    TQ14 8LF Teignmouth
    Devon
    		British65486380001
    MCGRANE, Paul John
    11 Buckeridge Avenue
    TQ14 8LU Teignmouth
    Devon
    		Director
    11 Buckeridge Avenue
    TQ14 8LU Teignmouth
    Devon
    		EnglandEnglishCivil Engineer65486400001
    MCGRANE, Peter William
    9 Woodlands Close
    TQ14 8LF Teignmouth
    Devon
    		Director
    9 Woodlands Close
    TQ14 8LF Teignmouth
    Devon
    		EnglandBritishBuilder65486380001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		54676560001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		Director
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		54670490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTPOINTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Mcgrane
    Dawlish Business Park
    EX7 0NH Dawlish
    Western House
    Devon
    		Apr 06, 2016
    Dawlish Business Park
    EX7 0NH Dawlish
    Western House
    Devon
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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