UKBizDB.co.uk

ROBERT WEST RESOURCING LIMITED

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

This company is commonly known as Robert West Resourcing Limited. The company was founded 22 years ago and was given the registration number 04338048. The firm's registered office is in WALTHAM CROSS. You can find them at 147a High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROBERT WEST RESOURCING LIMITED
Company Number:04338048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a, High Street, Waltham Cross, EN8 7AP

Secretary21 April 2016Active
147a, High Street, Waltham Cross, EN8 7AP

Director01 August 2016Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director11 December 2001Active
147a, High Street, Waltham Cross, England, EN8 7AP

Secretary24 January 2011Active
13 Cavendish Avenue, Sevenoaks, TN13 3HP

Secretary11 December 2001Active
Delta House, 175 - 177borough High Street, London, SE1 1HR

Secretary08 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2001Active
25 Birchwood Road, Petts Wood, Orpington, BR5 1NX

Director11 December 2001Active
147a, High Street, Waltham Cross, EN8 7AP

Director01 August 2016Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director11 December 2001Active
147a, High Street, Waltham Cross, EN8 7AP

Director01 August 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2001Active

People with Significant Control

Robert West (Holdings) Limited
Notified on:10 January 2020
Status:Active
Country of residence:England
Address:147a High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Michael Williams
Notified on:30 June 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:147a, High Street, Waltham Cross, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Thomas Lawrence
Notified on:30 June 2017
Status:Active
Date of birth:June 1973
Nationality:British
Address:147a, High Street, Waltham Cross, EN8 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination secretary company with name termination date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Accounts

Change account reference date company previous extended.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Accounts

Change account reference date company previous shortened.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.