WEST SPECIAL FASTENERS LIMITED
Overview
| Company Name | WEST SPECIAL FASTENERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03855473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST SPECIAL FASTENERS LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is WEST SPECIAL FASTENERS LIMITED located?
| Registered Office Address | Unit 3b Callywhite Lane Dronfield S18 2XR Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST SPECIAL FASTENERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST SPECIAL FASTENERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for WEST SPECIAL FASTENERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 038554730005 in full | 1 pages | MR04 | ||
Termination of appointment of Paul Jonathan West as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Cessation of Paul Jonathan West as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Paul Jonathan West as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Notification of Hsws Engineering Group Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Appointment of Mr James Terence Hawkins as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Antony Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sonja Skelton as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy Robert Wilson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registration of charge 038554730007, created on Mar 05, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 038554730006, created on Feb 07, 2019 | 11 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of WEST SPECIAL FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Terence | Director | Unit 3b Callywhite Lane Dronfield S18 2XR Derbyshire | England | British | Ceo | 115273190001 | ||||
| SKELTON, Sonja | Director | Unit 3b Callywhite Lane Dronfield S18 2XR Derbyshire | England | British | Managing Director | 324242640001 | ||||
| SMITH, Scott Antony | Director | Unit 3b Callywhite Lane Dronfield S18 2XR Derbyshire | England | British | Technical Director | 324242660001 | ||||
| WILSON, Timothy Robert | Director | Unit 3b Callywhite Lane Dronfield S18 2XR Derbyshire | England | British | Sales Director | 324242650001 | ||||
| WEST, Paul Jonathan | Secretary | Unit 3b Callywhite Lane Dronfield S18 2XR Derbyshire | British | Director | 66495690001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CARNELL, Paul | Director | 15 Redwood Avenue Killamarsh S21 1GH Sheffield South Yorkshire | British | Director | 66495630002 | |||||
| HAWKINS, James Terence | Director | Callywhite Lane S18 2XR Dronfield Unit 3b Derbyshire England | England | British | Commercial Director | 115273190001 | ||||
| WEST, Paul Jonathan | Director | Unit 3b Callywhite Lane Dronfield S18 2XR Derbyshire | England | British | Director | 66495690002 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of WEST SPECIAL FASTENERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsws Engineering Group Limited | Aug 01, 2024 | Callywhite Lane S18 2XR Dronfield Unit 3b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jonathan West | Apr 06, 2016 | Callywhite Lane S18 2XR Dronfield Unit 3b Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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