WESTWOOD HEATH LIMITED
Overview
| Company Name | WESTWOOD HEATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12769607 |
| 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 WESTWOOD HEATH LIMITED?
- Development of building projects (41100) / Construction
Where is WESTWOOD HEATH LIMITED located?
| Registered Office Address | Heliting House 35 Richmond Hill BH2 6HT Bournenmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTWOOD HEATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for WESTWOOD HEATH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 26, 2023 |
What are the latest filings for WESTWOOD HEATH LIMITED?
| 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 Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||||||
Cessation of Martin Edward Davies as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Paul Edward Gillespie as a person with significant control on Aug 31, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of James Francis Gillespie as a person with significant control on Aug 31, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of David Anthony Towned as a person with significant control on Jul 31, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2020
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2020
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2020
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Martin Edward Davies as a secretary on Aug 14, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Paul Edward Gillespie as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Edward Davies as a director on Aug 15, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Francis Gillespie as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Anthony Townend as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WESTWOOD HEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Martin Edward | Secretary | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | 273264130001 | |||||||
| GILLESPIE, James Francis | Director | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | England | British | 273133500001 | |||||
| GILLESPIE, Paul Edward | Director | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | England | British | 86646590001 | |||||
| TOWNEND, David Anthony | Director | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | England | British | 28341950004 | |||||
| DAVIES, Martin Edward | Director | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | England | British | 83962420003 |
Who are the persons with significant control of WESTWOOD HEATH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Gillespie | Aug 31, 2021 | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Edward Gillespie | Aug 31, 2021 | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Towned | Jul 31, 2021 | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Edward Davies | Jul 27, 2020 | 35 Richmond Hill BH2 6HT Bournenmouth Heliting House United Kingdom | Yes |
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