J P WESTALL LIMITED
Overview
| Company Name | J P WESTALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04017646 |
| 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 J P WESTALL LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is J P WESTALL LIMITED located?
| Registered Office Address | Water House Burn Lane NE46 3HN Hexham Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J P WESTALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| J P WESTALL AND SONS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| MAZEFIRST LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for J P WESTALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for J P WESTALL LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for J P WESTALL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Stephen Mark I'anson as a person with significant control on Dec 22, 2025 | 2 pages | PSC01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||||||
Register inspection address has been changed from Whitegables Hillside Rothbury Morpeth NE65 7YN England to 8 Rothley Hall Morpeth NE61 4JX | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Appointment of Mr Steven Wigham as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||||||
Register inspection address has been changed from Learchild Moor House Thrunton Alnwick Northumberland NE66 4SB England to Whitegables Hillside Rothbury Morpeth NE65 7YN | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of J P WESTALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Simon Arthur | Director | Water House Burn Lane NE46 3HN Hexham Northumberland | England | British | 66394840006 | |||||
| I'ANSON, Stephen Mark | Director | Water House Burn Lane NE46 3HN Hexham Northumberland | England | British | 204997790001 | |||||
| WIGHAM, Steven | Director | Water House Burn Lane NE46 3HN Hexham Northumberland | England | British | 311094540001 | |||||
| WESTALL, Peter John | Secretary | Dale Cottage North Bank NE47 6LP Haydon Bridge Northumberland | British | 72167990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WESTALL, Peter John | Director | Dale Cottage North Bank NE47 6LP Haydon Bridge Northumberland | England | British | 72167990001 | |||||
| WESTALL, Philip George | Director | Blackhill Heugh House Lane NE47 6HJ Haydon Bridge Northumberland | England | British | 72168050001 | |||||
| WESTALL, Sarah Elaine | Director | Black Hill Heugh House Lane NE47 6HJ Haydon Bridge Northumberland | England | British | 72168150001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of J P WESTALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Mark I'Anson | Dec 22, 2025 | Water House Burn Lane NE46 3HN Hexham Northumberland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Northumbrian Property Services Group Limited | Apr 06, 2016 | Haydon Bridge NE47 6DY Hexham Lipwood Hall United Kingdom | No | ||||||||||
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Natures of Control
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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