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H.P. WESTWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.p. Westwood Limited. The company was founded 21 years ago and was given the registration number 04634117. The firm's registered office is in BURNTWOOD. You can find them at 15 Eastgate Street, , Burntwood, Staffordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:H.P. WESTWOOD LIMITED
Company Number:04634117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:15 Eastgate Street, Burntwood, Staffordshire, WS7 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Eastgate Street, Chase Terrace, Burntwood, United Kingdom, WS7 1JL

Director31 January 2022Active
15, Eastgate Street, Burntwood, England, WS7 1JL

Director10 June 2015Active
15 Eastgate Street, Chase Terrace, Burntwood, United Kingdom, WS7 1JL

Director31 January 2022Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary13 January 2003Active
3 Grassmere Court, Cheslyn Hay, Walsall, WS6 7DR

Secretary13 January 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director13 January 2003Active
3 Grassmere Court, Cheslyn Hay, Walsall, WS6 7DR

Director13 January 2003Active
15, Eastgate Street, Burntwood, England, WS7 1JL

Director24 May 2010Active
135 Dartmouth Avenue, Cannock, WS11 1EJ

Director13 January 2003Active

People with Significant Control

Westwood Meat Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Eastgate Street, Burntwood, England, WS7 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Termination director company with name termination date.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-03-23Officers

Change person director company with change date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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