Westwood Heath Limited is a private limited company located at Heliting House, 35 Richmond Hill, Bournenmouth BH2 6HT. Incorporated on 2020-07-27, this 3-year-old company is run by 3 directors and 1 secretary.
Director David T., appointed on 14 August 2020. Director Paul G., appointed on 14 August 2020. Director James G., appointed on 14 August 2020.
Changing the topic to secretaries, we can mention: Martin D., appointed on 14 August 2020.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-07-26 and the due date for the subsequent filing is 2024-08-09. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Heliting House |
| Office Address2 | 35 Richmond Hill |
| Town | Bournenmouth |
| Post code | BH2 6HT |
| Country of origin | United Kingdom |
| Registration Number | 12769607 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
Position: Secretary
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Paul G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is James G. This PSC has significiant influence or control over the company,. Moving on, there is David T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Paul G.
| Notified on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
James G.
| Notified on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
David T.
| Notified on | 31 July 2021 |
| Nature of control: |
significiant influence or control |
Martin D.
| Notified on | 27 July 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 26, 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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