Founded in 2017, Westamerica, classified under reg no. 10562717 is an active company. Currently registered at 48 Burydale SG2 8AT, Stevenage the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has one director. Jonathan L., appointed on 25 May 2018. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Holly C., Robin S. and others listed below. There were no ex secretaries.
Office Address | 48 Burydale |
Town | Stevenage |
Post code | SG2 8AT |
Country of origin | United Kingdom |
Registration Number | 10562717 |
Date of Incorporation | Fri, 13th Jan 2017 |
Industry | Other retail sale not in stores, stalls or markets |
End of financial Year | 31st January |
Company age | 7 years old |
Account next due date | Thu, 31st Oct 2024 (179 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
Last confirmation statement dated | Sat, 7th Oct 2023 |
The list of PSCs that own or control the company is made up of 4 names. As we established, there is Jonathan L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mary L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Holly C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan L.
Notified on | 6 September 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary L.
Notified on | 30 May 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Holly C.
Notified on | 15 January 2018 |
Ceased on | 23 February 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin S.
Notified on | 13 January 2017 |
Ceased on | 15 January 2018 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Wednesday 24th April 2024 director's details were changed filed on: 24th, April 2024 |
officers | Free Download (2 pages) |
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