TUNGSTEN WEST PLC
Overview
| Company Name | TUNGSTEN WEST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11310159 |
| 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 TUNGSTEN WEST PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TUNGSTEN WEST PLC located?
| Registered Office Address | Hemerdon Mine Drakelands PL7 5BS Plympton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUNGSTEN WEST PLC?
| Company Name | From | Until |
|---|---|---|
| TUNGSTEN WEST LIMITED | Jul 22, 2019 | Jul 22, 2019 |
| FRONT FIVE HOLDINGS LIMITED | Apr 16, 2018 | Apr 16, 2018 |
What are the latest accounts for TUNGSTEN WEST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TUNGSTEN WEST PLC?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for TUNGSTEN WEST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 3 pages | SH01 | ||||||||||||||||||
All of the property or undertaking has been released from charge 113101590001 | 5 pages | MR05 | ||||||||||||||||||
Director's details changed for Mr Philip Clifton Povey on Jan 05, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Philip Clifton Povey as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Alistair Milburn Macdonald Stobie as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 73 pages | AA | ||||||||||||||||||
Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hemerdon Mine Drakelands Plympton Devon PL7 5BS on May 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
**Part of the property or undertaking has been released from charge ** 113101590001 | 2 pages | MR05 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Stephen Richard Harrison as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 72 pages | AA | ||||||||||||||||||
Appointment of Mr Jeffery Arnold Court as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of TUNGSTEN WEST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | 275616590001 | |||||||
| BOUGOURD, Adrian Richard | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | United Kingdom | British | 313954770001 | |||||
| CATHER, David Connal | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | England | British | 69166570004 | |||||
| COURT, Jeffery Arnold | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | United Kingdom | Australian | 328135320001 | |||||
| EDWARDS, Guy Charles | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | United Kingdom | British | 253907530001 | |||||
| HARRISON, Stephen Richard | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | United Kingdom | British | 330041700001 | |||||
| MAXEY, Richard William Macfarlane | Director | Molyneux Street W1H 5HL London 16 United Kingdom | England | British | 278256430001 | |||||
| POVEY, Philip Clifton | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | Indonesia | British | 327289830001 | |||||
| ROSS, Kevin John | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | Ireland | Canadian | 313412760001 | |||||
| WOOD, Martin John | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | United Kingdom | British | 302852570001 | |||||
| ASHLEY, Robert Norman | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | United Kingdom | Australian | 53507990002 | |||||
| DENNING, Maximillian Campbell | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | England | British | 234905720001 | |||||
| FABIAN, Stephen Leslie | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | United Kingdom | Australian | 194869450006 | |||||
| GAWTHORPE, Neil | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | United Kingdom | British | 307307010001 | |||||
| JOHNSTONE, Francis Patrick Harcourt | Director | Bowling Green Lane EC1R 0BD London 15 England | England | British | 49837320002 | |||||
| STEVENS, Grace Elanor | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | United Kingdom | British | 126023540001 | |||||
| STOBIE, Alistair Milburn Macdonald | Director | Drakelands PL7 5BS Plympton Hemerdon Mine Devon United Kingdom | United Kingdom | British | 324534040001 | |||||
| THOMPSON, Mark Edward | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | England | British | 257138390002 | |||||
| WIDDOWSON, Anthony Nigel | Director | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | United Kingdom | British | 187142130001 |
Who are the persons with significant control of TUNGSTEN WEST PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Leslie Fabian | Apr 16, 2018 | 6th Floor 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp United Kingdom | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TUNGSTEN WEST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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