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T.M. WEST & SON (CONTRACTS) LIMITED

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

This company is commonly known as T.m. West & Son (contracts) Limited. The company was founded 10 years ago and was given the registration number 08636949. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:T.M. WEST & SON (CONTRACTS) LIMITED
Company Number:08636949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 73 Wrest House, Wrest Park, Silsoe, England, MK45 4HR

Director21 January 2022Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Secretary13 August 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director05 August 2013Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director14 March 2020Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director24 May 2019Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director13 March 2020Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director12 March 2020Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director13 August 2013Active

People with Significant Control

Mr Terry Mark West
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Room 73 Wrest House, Wrest Park, Silsoe, England, MK45 4HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Address

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

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Appoint person director company with name date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Appoint person director company with name date.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-27Officers

Termination director company with name termination date.

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2020-03-16Officers

Termination secretary company with name termination date.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-12Officers

Appoint person director company with name date.

Download
2019-10-29Gazette

Gazette filings brought up to date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Appoint person director company with name date.

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