WESTCROWN LIMITED
Overview
| Company Name | WESTCROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04576512 |
| 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 WESTCROWN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTCROWN LIMITED located?
| Registered Office Address | C/O Castle Brooke Tools (Uk) Ltd Princess Street S4 7UU Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCROWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTCROWN LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for WESTCROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Charles Atkinson on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to C/O Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Glyn Rodney Atkinson on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2020
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WESTCROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Glyn Rodney | Director | Princess Street S4 7UU Sheffield . England | England | British | Director | 68878480002 | ||||
| ATKINSON, Richard Edward | Director | Princess Street S4 7UU Sheffield C/O Castle Brooke Tools (Uk) Ltd England | United Kingdom | British | Managing Director | 140924300001 | ||||
| ATKINSON, Robert Charles | Director | Princess Street S4 7UU Sheffield C/O Castle Brooke Tools (Uk) Ltd England | United Kingdom | British | Director | 202693060001 | ||||
| ELLISON, John Stuart | Secretary | 51 Whirlow Park Road S11 9NN Sheffield | British | 5712410002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PAUL, David St Clair | Director | Pine Croft Venton Road TR26 2AQ St Ives Cornwall | United Kingdom | British | Director | 38899270001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WESTCROWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Edward Atkinson | Nov 01, 2016 | Princess Street S4 7UU Sheffield C/O Castle Brooke Tools (Uk) Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Charles Atkinson | Nov 01, 2016 | Princess Street S4 7UU Sheffield C/O Castle Brooke Tools (Uk) Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
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