WESTFIELD RUBBER CO LIMITED

WESTFIELD RUBBER CO LIMITED

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

    Company NameWESTFIELD RUBBER CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04888842
    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 WESTFIELD RUBBER CO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WESTFIELD RUBBER CO LIMITED located?

    Registered Office Address
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFIELD RUBBER CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WESTFIELD RUBBER CO LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for WESTFIELD RUBBER CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Charles Perry as a director on Jun 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Who are the officers of WESTFIELD RUBBER CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Ivan
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    Secretary
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    BritishDirector96705820001
    PERRY, Ivan
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    Director
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    United KingdomBritishDirector96705820001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    PERRY, John Charles
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    Director
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    United KingdomBritishTeacher107369830001
    PERRY, Margaret Jennifer
    Westfield House
    Wye Street
    HR9 7BT Ross On Wye
    Herefordshire
    Director
    Westfield House
    Wye Street
    HR9 7BT Ross On Wye
    Herefordshire
    BritishDirector96706030002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of WESTFIELD RUBBER CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Perry
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    Jun 01, 2016
    16 The Square
    Market Square Chambers
    HR7 4BP Bromyard
    Herefordshire
    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.

    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