WESTEK HOLDINGS LTD
Overview
| Company Name | WESTEK HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09435816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTEK HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTEK HOLDINGS LTD located?
| Registered Office Address | A2/1064 Cody Technology Park Old Ively Road GU14 0LX Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTEK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| FORUM 180 LIMITED | Oct 22, 2018 | Oct 22, 2018 |
| ALS TECHNOLOGIES LIMITED | Jul 03, 2017 | Jul 03, 2017 |
| TPG SERVICES LIMITED | Apr 03, 2017 | Apr 03, 2017 |
| SHAW SHEET METAL (HOLDINGS) LIMITED | Feb 12, 2015 | Feb 12, 2015 |
What are the latest accounts for WESTEK HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for WESTEK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Ms Claire Louise Macpherson as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Cartmell as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tpg Engineering Limited as a person with significant control on May 01, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of WESTEK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Claire Louise | Secretary | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | 206385460001 | |||||||
| MACPHERSON, Claire Louise | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 243235640001 | |||||
| STROUD, Derren Mark | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | United Kingdom | British | 92693150001 | |||||
| WEBB, Michael John | Secretary | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | 194934410001 | |||||||
| CARTMELL, Philip | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 74603470010 | |||||
| CRAWFORD, Mark Stephen | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 256891910001 | |||||
| VICKERY, Neville Alfred | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | 108317320001 |
Who are the persons with significant control of WESTEK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Group Plc | Apr 06, 2016 | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 England | No | ||||||||||
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Natures of Control
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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