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WESTFALEN R.V. LIMITED

WESTFALEN R.V. LIMITED

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

    • Overview

    Company NameWESTFALEN R.V. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06443409
    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 WESTFALEN R.V. LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTFALEN R.V. LIMITED located?

    Registered Office Address
    Unit 11 Chickney Hall Farm
    Broxted
    CM6 2BY Dunmow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFALEN R.V. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTFALEN R.V. LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for WESTFALEN R.V. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX to Unit 11 Chickney Hall Farm Broxted Dunmow CM6 2BY on Dec 19, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Lisa Brady as a director on Jun 04, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Brady as a director on Jun 04, 2025

    		1 pagesTM01

    Change of details for Mr Gregory Hutton-Squire as a person with significant control on Mar 04, 2025

    		2 pagesPSC04

    Cessation of Andrew James Brady as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 14, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Notification of Gregory Hutton-Squire as a person with significant control on Oct 14, 2024

    		2 pagesPSC01

    Cessation of Lisa Rose Brady as a person with significant control on Oct 14, 2024

    		1 pagesPSC07

    Appointment of Mr Gregory Hutton-Squire as a director on Oct 14, 2024

    		2 pagesAP01

    Secretary's details changed for Tayler Bradshaw Limited on Oct 14, 2024

    		1 pagesCH04

    Confirmation statement made on Jul 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Change of details for Mrs Lisa Rose Brady as a person with significant control on Jul 17, 2017

    		2 pagesPSC04

    Change of details for Mr Andrew James Brady as a person with significant control on Jul 17, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Change of details for Mrs Lisa Rose Brady as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WESTFALEN R.V. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    16
    Essex
    United Kingdom
    		Secretary
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    16
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    HUTTON-SQUIRE, Gregory
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		United KingdomBritish330105730001
    BENSTOCK, Benjamin Maurice
    G43 2DZ Newlands
    41 Corrour Road
    Glasgow
    Scotland
    		Director
    G43 2DZ Newlands
    41 Corrour Road
    Glasgow
    Scotland
    		ScotlandBritish34455670001
    BRADY, Andrew
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		Director
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		EnglandBritish126298730004
    BRADY, Lisa
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		Director
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		EnglandBritish126298720004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTFALEN R.V. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Hutton-Squire
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Oct 14, 2024
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lisa Rose Brady
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		Jul 02, 2017
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Brady
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		Jul 02, 2017
    Chickney
    Broxted
    CM6 2BY Great Dunmow
    Unit 11 Chickney Hall Farm
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bengie Benstock
    Corrour Road
    G43 2DZ Glasgow
    41
    Scotland
    		Feb 13, 2017
    Corrour Road
    G43 2DZ Glasgow
    41
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Andrew James Brady
    Chickney
    Broxted
    CM6 2BY Dunmow
    Unit 11, Chickney Hall Farm
    England
    		Apr 06, 2016
    Chickney
    Broxted
    CM6 2BY Dunmow
    Unit 11, Chickney Hall Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Rose Brady
    Chickney
    Broxted
    CM6 2BY Dunmow
    Unit 11, Chickney Hall Farm
    England
    		Apr 06, 2016
    Chickney
    Broxted
    CM6 2BY Dunmow
    Unit 11, Chickney Hall Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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