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TANN WESTLAKE LTD.

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

This company is commonly known as Tann Westlake Ltd.. The company was founded 22 years ago and was given the registration number 04383319. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TANN WESTLAKE LTD.
Company Number:04383319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Sussex Business Park, Lake Lane, Barnham, England, P022 0AA

Secretary06 September 2013Active
Unit 8, Sussex Business Park, Lake Lane, Barnham, England, P022 0AA

Director27 February 2002Active
8 Maize Croft, Horley, RH6 9UL

Secretary27 February 2002Active
No.2 Commercial Centre Square, Alofi, Niue,

Nominee Secretary27 February 2002Active
8 Ferndown, Horley, RH6 8ED

Secretary17 March 2002Active
4, Thatchers Close, Horley, United Kingdom, RH6 9LE

Secretary14 May 2002Active

People with Significant Control

Mr Simon John Tann
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Unit 8, Sussex Business Park, Barnham, England, P022 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Officers

Change person secretary company with change date.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-09-05Officers

Change person director company with change date.

Download
2017-05-10Accounts

Accounts with accounts type micro entity.

Download
2017-01-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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