WEST JEWELLERS LIMITED

WEST JEWELLERS LIMITED

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

    Company NameWEST JEWELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04654704
    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 WEST JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEST JEWELLERS LIMITED located?

    Registered Office Address
    26 Albert Road
    Morecambe
    LA4 4HB Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST JEWELLERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WANDA 16 LIMITEDFeb 03, 2003Feb 03, 2003

    What are the latest accounts for WEST JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for WEST JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 03, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Michael Herbert West as a person with significant control on Feb 03, 2022

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    9 pagesAA

    Appointment of Mr Michael Herbert West as a secretary on Mar 09, 2020

    2 pagesAP03

    Termination of appointment of Pauline Sandra Hooper as a director on Mar 09, 2020

    1 pagesTM01

    Termination of appointment of Pauline Sandra Hooper as a secretary on Mar 09, 2020

    1 pagesTM02

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Unaudited abridged accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 120
    SH01

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

    9 pagesAA

    Who are the officers of WEST JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Michael Herbert
    26 Albert Road
    Morecambe
    LA4 4HB Lancashire
    Secretary
    26 Albert Road
    Morecambe
    LA4 4HB Lancashire
    267932970001
    WEST, Michael Herbert
    26 Albert Road
    Morecambe
    LA4 4HB Lancashire
    Director
    26 Albert Road
    Morecambe
    LA4 4HB Lancashire
    EnglandBritish87743290002
    BROWN, David
    22 Merefell Road
    Bolton Le Sands
    LA5 8EX Carnforth
    Lancashire
    Secretary
    22 Merefell Road
    Bolton Le Sands
    LA5 8EX Carnforth
    Lancashire
    British84562430001
    HOOPER, Pauline Sandra
    15 Thonock Road
    LA4 4RG Morecambe
    Lancashire
    Secretary
    15 Thonock Road
    LA4 4RG Morecambe
    Lancashire
    British88071320001
    HOOPER, Pauline Sandra
    15 Thonock Road
    LA4 4RG Morecambe
    Lancashire
    Director
    15 Thonock Road
    LA4 4RG Morecambe
    Lancashire
    EnglandBritish88071320001
    COFORM LIMITED
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    Director
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    84562420001

    Who are the persons with significant control of WEST JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Herbert West
    26 Albert Road
    Morecambe
    LA4 4HB Lancashire
    Feb 03, 2017
    26 Albert Road
    Morecambe
    LA4 4HB Lancashire
    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.

    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