NPI (WESTGATE) LIMITED

Overview

Company Name	NPI (WESTGATE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03939272
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NPI (WESTGATE) LIMITED?

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

Where is NPI (WESTGATE) LIMITED located?

Registered Office Address	1 Wythall Green Way Wythall B47 6WG Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for NPI (WESTGATE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NPI (WESTGATE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for NPI (WESTGATE) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Aug 23, 2024	2 pages	AP01

Aug 26, 2024	Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024	1 pages	TM01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022	2 pages	AP01

Jan 13, 2023	Termination of appointment of Andrew Moss as a director on Dec 31, 2022	1 pages	TM01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 22, 2021	Termination of appointment of Rizwan Sheriff as a director on Jun 01, 2021	1 pages	TM01

Jun 22, 2021	Appointment of James Bryan Buffham as a director on Jun 01, 2021	2 pages	AP01

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Feb 04, 2019	Cessation of National Provident Life Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Apr 24, 2018	Director's details changed for Mr Andrew Moss on Apr 18, 2018	2 pages	CH01

Mar 05, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Oct 13, 2017	Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017	2 pages	AP01

View All Filings

Who are the officers of NPI (WESTGATE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARL GROUP SECRETARIAT SERVICES LIMITED

Oct 01, 2011

Secretary

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Identification Type	UK Limited Company
Registration Number	3588041

146249030001

BUFFHAM, James Bryan

Jun 01, 2021

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

United Kingdom

British

1977-12

Accountant

271352870001

DOSANJH, Kulbinder Kaur

Aug 23, 2024

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

United Kingdom

British

1972-11

Company Secretary

231199720003

GLEN, Donald Peter

Apr 13, 2005

Oct 01, 2011

Secretary

Greenbank Benefield Road

Glapthorn

PE8 5BQ Peterborough

British

79399100001

HENDERSON SECRETARIAL SERVICES LIMITED

Feb 29, 2000

Apr 13, 2005

Secretary

4 Broadgate

EC2M 2DA London

6118210006

COOPER, Martin Richard

Apr 13, 2005

Feb 28, 2007

Director

1 Old Rectory Meadow

Denver

PE38 0DF Downham Market

Norfolk

England

English

1951-10

Financial Controller

53175830001

FELSTON, Graham Stuart

Apr 13, 2005

Feb 20, 2012

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British Citizen

British

1958-1

Company Director

80578130002

MEANEY, Brid Mary

Dec 31, 2022

Aug 23, 2024

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England And Wales

United Kingdom

England

Irish

1974-7

Finance Director

282133260001

MERRICK, Michael John

Mar 26, 2010

Jun 02, 2014

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

1960-1

Actuary

74114060001

MERRICK, Michael John

Mar 26, 2010

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

1960-1

Actuary

74114060001

MOHAMMED, Shamira

Oct 01, 2012

Sep 30, 2017

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

United Kingdom

British

1968-11

Chartered Accountant

253534040001

MOSS, Andrew

Mar 26, 2010

Dec 31, 2022

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

1964-5

Accountant

151524430063

MOSS, Jonathan Stephen

Sep 16, 2005

Apr 01, 2010

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

United Kingdom

British

1963-6

Actuary

144991950001

SHERIFF, Rizwan

Sep 30, 2017

Jun 01, 2021

Director

Wythall Green Way

Wythall Green

B47 6WG Birmingham

England

British

1977-6

Accountant

238986770001

SMITH, John Simon Bertie

Mar 26, 2007

Apr 01, 2010

Director

32 Mingle Lane

Stapleford

CB2 5SY Cambridge

Cambridgeshire

United Kingdom

British

1964-8

Chartered Accountant

94659700001

HENDERSON ADMINISTRATION SERVICES LIMITED

Feb 29, 2000

Apr 13, 2005

Director

4 Broadgate

EC2M 2DA London

73737310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NPI (WESTGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Provident Life Limited

Apr 06, 2016

Lynch Wood

PE2 6FY Peterborough

The Pearl Centre

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	?

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Phoenix Life Assurance Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00001419

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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