Westamerica Ltd STEVENAGE


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.

Westamerica Ltd Address / Contact

Office Address 48 Burydale
Town Stevenage
Post code SG2 8AT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jonathan L.

Position: Director

Appointed: 25 May 2018

Holly C.

Position: Director

Appointed: 15 January 2018

Resigned: 25 May 2018

Robin S.

Position: Director

Appointed: 13 January 2017

Resigned: 15 January 2018

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Wednesday 24th April 2024 director's details were changed
filed on: 24th, April 2024
Free Download (2 pages)

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