WESTWOOD PAVING LIMITED

WESTWOOD PAVING LIMITED

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

    Company NameWESTWOOD PAVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04258528
    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 WESTWOOD PAVING LIMITED?

    • Other construction installation (43290) / Construction

    Where is WESTWOOD PAVING LIMITED located?

    Registered Office Address
    15 Lawn Avenue
    Allestree
    DE22 2PE Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWOOD PAVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WESTWOOD PAVING LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for WESTWOOD PAVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Address of officer Mr David Heeley changed to 04258528 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 05, 2025

    1 pagesRP09

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Paul Westwood on Oct 11, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Director's details changed for Gary Westwood on Dec 18, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 6
    SH01

    Director's details changed for Paul Westwood on Dec 01, 2015

    2 pagesCH01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of WESTWOOD PAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEELEY, David
    4385
    CF14 8LH Cardiff
    04258528 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    04258528 - Companies House Default Address
    167059230001
    WESTWOOD, Gary Raymond
    Kean Close
    WS13 7EL Lichfield
    3
    Staffordshire
    England
    Director
    Kean Close
    WS13 7EL Lichfield
    3
    Staffordshire
    England
    United KingdomBritishDirector78634660002
    WESTWOOD, Paul
    Gretton Close
    Drakelow
    DE15 9NQ Burton-On-Trent
    9
    Southderbyshire
    England
    Director
    Gretton Close
    Drakelow
    DE15 9NQ Burton-On-Trent
    9
    Southderbyshire
    England
    United KingdomBritishDirector78634690005
    JONES, Robert Charles
    Lawn Avenue
    Allestree
    DE22 2PE Derby
    15
    Derbyshire
    United Kingdom
    Secretary
    Lawn Avenue
    Allestree
    DE22 2PE Derby
    15
    Derbyshire
    United Kingdom
    BritishCompany Secretary78634270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WESTWOOD PAVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Raymond Westwood
    Kean Close
    Stretton
    WS13 7EL Lichfield
    3
    Staffordshire
    United Kingdom
    Aug 01, 2016
    Kean Close
    Stretton
    WS13 7EL Lichfield
    3
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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