West Design Products Limited in Shearway Business Park PENT ROAD FOLKESTONE

West Design Products Limited PENT ROAD FOLKESTONE

West Design Products started in year 1992 as Private Limited Company with registration number 02723202. The West Design Products company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Pent Road Folkestone at West House. Postal code: CT19 4RJ.

Currently there are 3 directors in the the firm, namely Joanna P., Owen B. and Michael B.. In addition one secretary - Michael B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stafford B. who worked with the the firm until 30 June 1997.

This company operates within the CT19 4RJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1099053 . It is located at Lynher House, 3 Bush Park, Plymouth with a total of 3 carsand 2 trailers.

West Design Products Limited Address / Contact

Office Address	West House
Office Address2	Shearway Business Park
Town	Pent Road Folkestone
Post code	CT19 4RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02723202
Date of Incorporation	Tue, 16th Jun 1992
Industry	Non-specialised wholesale trade
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Joanna P.

Position: Director

Appointed: 21 February 2011

Owen B.

Position: Director

Appointed: 21 February 2011

Michael B.

Position: Secretary

Appointed: 30 June 1997

Michael B.

Position: Director

Appointed: 12 May 1997

John D.

Position: Director

Appointed: 12 May 1997

Resigned: 27 April 2012

Marion B.

Position: Director

Appointed: 12 May 1997

Resigned: 15 July 2020

Robert W.

Position: Director

Appointed: 21 July 1992

Resigned: 26 August 2005

Stafford B.

Position: Director

Appointed: 21 July 1992

Resigned: 30 June 1997

Stafford B.

Position: Secretary

Appointed: 21 July 1992

Resigned: 30 June 1997

Ronald T.

Position: Director

Appointed: 21 July 1992

Resigned: 30 June 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1992

Resigned: 21 July 1992

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 June 1992

Resigned: 21 July 1992

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Smeeth Holdings from Folkestone, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael B. This PSC has significiant influence or control over the company,.

Smeeth Holdings

West House Pent Road, Folkestone, CT19 4RJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	07872653
Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael B.

Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	significiant influence or control

Transport Operator Data

Lynher House
Address	3 Bush Park
City	Plymouth
Post code	PL6 7RG
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 14th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 14th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 21st, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 25th, June 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 10th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 15th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 17th, August 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 28th, July 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 11th, July 2016	annual return	Free Download (7 pages)
SH01	72.00 GBP is the capital in company's statement on 2016/07/11	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 5th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 16th, July 2015	annual return	Free Download (7 pages)
SH01	72.00 GBP is the capital in company's statement on 2015/07/16	capital
AA	Full accounts for the period ending 2014/01/31 filed on: 22nd, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 19th, June 2014	annual return	Free Download (7 pages)
SH01	72.00 GBP is the capital in company's statement on 2014/06/19	capital
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 12th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 23rd, July 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 31st, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 20th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 29th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 18th, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 23rd, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/01/31 filed on: 3rd, November 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2007/01/31 filed on: 3rd, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 12th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 12th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 25th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 25th, September 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 13th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 13th, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 9th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 9th, November 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 19th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 19th, January 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/06/24 with shareholders record filed on: 24th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/24 with shareholders record filed on: 24th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 9th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 9th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/08/14 with shareholders record filed on: 14th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/14 with shareholders record filed on: 14th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 24th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 24th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/07/05 with shareholders record filed on: 5th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/05 with shareholders record filed on: 5th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, June 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 10th, June 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 10th, June 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1995/08/03 with shareholders record filed on: 3rd, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/03 with shareholders record filed on: 3rd, August 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 2nd, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 2nd, August 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1994/08/04 with shareholders record filed on: 4th, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/04 with shareholders record filed on: 4th, August 1994	annual return
363(288)	1994/08/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1993/09/30 filed on: 6th, April 1994	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 6th, April 1994	accounts	Free Download
363s	Annual return up to 1993/07/02 with shareholders record filed on: 2nd, July 1993	annual return	Free Download
363(288)	1993/07/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/07/02 with shareholders record filed on: 2nd, July 1993	annual return
363(288)	1993/07/02 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 9th, February 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 9th, February 1993	accounts	Free Download

West Design Products Limited PENT ROAD FOLKESTONE

West Design Products Limited Address / Contact

Company Information / Profile

Company staff

Joanna P.

Owen B.

Michael B.

Michael B.

John D.

Marion B.

Robert W.

Stafford B.

Stafford B.

Ronald T.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Transport Operator Data

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