WESTWORLD TRADING LIMITED

Overview

Company Name	WESTWORLD TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08993050
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTWORLD TRADING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTWORLD TRADING LIMITED located?

Registered Office Address	C/O Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WESTWORLD TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 27, 2025
Next Accounts Due On	Jan 27, 2026
Last Accounts
Last Accounts Made Up To	Apr 27, 2024

What is the status of the latest confirmation statement for WESTWORLD TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for WESTWORLD TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Total exemption full accounts made up to Apr 27, 2024	11 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 21, 2024 with updates	7 pages	CS01

Apr 18, 2024	Satisfaction of charge 089930500003 in full	1 pages	MR04

Apr 09, 2024	Change of details for Daniel Jonathan Morton as a person with significant control on Apr 09, 2024	2 pages	PSC04

Apr 09, 2024	Notification of Paul Edward Summers as a person with significant control on Apr 09, 2024	2 pages	PSC01

Apr 09, 2024	Cessation of Lucy Ellen Summers as a person with significant control on Apr 09, 2024	1 pages	PSC07

Apr 09, 2024	Appointment of Mr Ronan Thomas Connolly as a director on Mar 15, 2024	2 pages	AP01

Apr 09, 2024	Notification of Ronan Thomas Connolly as a person with significant control on Apr 09, 2024	2 pages	PSC01

Mar 05, 2024	Appointment of Mr Paul Edward Summers as a director on Mar 05, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Lucy Ellen Summers as a director on Mar 05, 2024	1 pages	TM01

Jan 23, 2024	Total exemption full accounts made up to Apr 27, 2023	10 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	6 pages	CS01

Apr 28, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Apr 27, 2022	9 pages	AA

May 31, 2022	Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022	1 pages	AD01

Apr 12, 2022	Change of details for Mrs Lucy Ellen Summers as a person with significant control on Apr 12, 2022	2 pages	PSC04

Apr 12, 2022	Director's details changed for Mrs Lucy Ellen Summers on Apr 12, 2022	2 pages	CH01

Apr 12, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Apr 27, 2021	10 pages	AA

May 10, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Apr 27, 2020	10 pages	AA

Nov 16, 2020	Notification of Daniel Jonathan Morton as a person with significant control on Nov 13, 2020	2 pages	PSC01

Apr 27, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Apr 27, 2019	8 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 11, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of WESTWORLD TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, Ronan Thomas E4 1QL London Oak Gates Bury Road United Kingdom	Apr 23, 2015		Secretary	E4 1QL London Oak Gates Bury Road United Kingdom					198458770001
CONNOLLY, Ronan Thomas Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Mar 15, 2024		Director	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	United Kingdom	British	1974-5	Director	107757320002
MORTON, Daniel Jonathan Roamn Camp NR27 9ND West Runton Canadas Norfolk England	Apr 11, 2014		Director	Roamn Camp NR27 9ND West Runton Canadas Norfolk England	England	British	1974-12	Director	191639840003
SUMMERS, Paul Edward Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Mar 05, 2024		Director	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	United Kingdom	British	1975-2	Director	108296850005
CONNOLLY, Ronan Thomas Bury Road E4 7QL London Oak Gates England	Apr 11, 2014	Apr 23, 2015	Director	Bury Road E4 7QL London Oak Gates England	United Kingdom	British	1974-5	Director	107757320002
SUMMERS, Lucy Ellen Salisbury Road CT14 7QJ Walmer 62 Kent England	Apr 11, 2014	Mar 05, 2024	Director	Salisbury Road CT14 7QJ Walmer 62 Kent England	United Kingdom	British	1974-8	Director	192081000003
SYMES, Darren Firs Avenue N11 3NE London 35 United Kingdom	Apr 11, 2014	Apr 11, 2014	Director	Firs Avenue N11 3NE London 35 United Kingdom	England	British	1958-10	Director	134024050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTWORLD TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronan Thomas Connolly Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Apr 09, 2024	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Paul Edward Summers Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Apr 09, 2024	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Daniel Jonathan Morton Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Nov 13, 2020	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	No
	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 Lucy Ellen Summers Salisbury Road CT14 7QJ Walmer 62 Kent England	Apr 06, 2016	Salisbury Road CT14 7QJ Walmer 62 Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	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