DATA PROCESSING WEST LIMITED

DATA PROCESSING WEST LIMITED

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

    Company NameDATA PROCESSING WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04500964
    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 DATA PROCESSING WEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DATA PROCESSING WEST LIMITED located?

    Registered Office Address
    13 Ravensbourne Gardens
    Ealing
    W13 8EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA PROCESSING WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DATA PROCESSING WEST LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for DATA PROCESSING WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Virginia Wolstencroft as a person with significant control on Aug 02, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Appointment of Mrs Elizabeth Mary Eckardt as a director on Sep 09, 2024

    2 pagesAP01

    Appointment of Mr Henry Alfred Wolstencroft as a director on Sep 09, 2024

    2 pagesAP01

    Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on Sep 09, 2024

    2 pagesAP01

    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

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Cessation of Robert Alfred Wolstencroft as a person with significant control on Jul 29, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 19, 2018

    • Capital: GBP 127
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Director's details changed for Mr Robert Alfred Wolstencroft on Jan 09, 2018

    2 pagesCH01

    Director's details changed for Mrs Virginia Wolstencroft on Jan 09, 2018

    2 pagesCH01

    Secretary's details changed for Mr Robert Alfred Wolstencroft on Jan 09, 2018

    1 pagesCH03

    Who are the officers of DATA PROCESSING WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLSTENCROFT, Robert Alfred
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    Secretary
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    British92197870001
    ECKARDT, Elizabeth Mary
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    Director
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    EnglandBritish299582830001
    WOLSTENCROFT, Henry Alfred
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    Director
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    EnglandBritish299582840001
    WOLSTENCROFT, James Michael Alfred Hugh
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    Director
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    EnglandBritish327168100001
    WOLSTENCROFT, Robert Alfred
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    Director
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    EnglandBritish92197870001
    WOLSTENCROFT, Virginia
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    Director
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    EnglandBritish92197810001
    MIDLANDS SECRETARIAL SERVICES LTD
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    Secretary
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    51280660001
    MIDLANDS DIRECTOR SERVICES LTD
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    Director
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    67848270001

    Who are the persons with significant control of DATA PROCESSING WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alfred Wolstencroft
    13 Ravensbourne Gardens
    Ealing
    W13 8EW London
    Aug 01, 2016
    13 Ravensbourne Gardens
    Ealing
    W13 8EW London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Alfred Wolstencroft
    W13 8EW Ealing
    13 Ravensbourne Gardens
    London
    United Kingdom
    Apr 06, 2016
    W13 8EW Ealing
    13 Ravensbourne Gardens
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Virginia Wolstencroft
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    Apr 06, 2016
    Ravensbourne Gardens
    Ealing
    W13 8EW London
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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