WESTCOR UK LIMITED
Overview
| Company Name | WESTCOR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09788387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTCOR UK LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTCOR UK LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCOR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WESTCOR UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for WESTCOR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Anthony Francis Phillips as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Donald Westmore on Jul 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surry TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Anthony Francis Phillips on Jul 16, 2024 | 2 pages | CH01 | ||
Change of details for Mr Matthew Donald Westmore as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Matthew Donald Westmore as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Donald Westmore on Sep 21, 2021 | 2 pages | CH01 | ||
Change of details for Mr Matthew Donald Westmore as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 11, 2020
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of WESTCOR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Anthony Francis | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | Director | 98894440001 | ||||||||
| WESTMORE, Matthew Donald | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | Businessman | 201149430002 | ||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Greem Bank House Surrey United Kingdom |
| 81784690003 |
Who are the persons with significant control of WESTCOR UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Francis Phillips | Jul 01, 2016 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Donald Westmore | Jun 04, 2016 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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