UKBizDB.co.uk

WEST 1 CASTINGS LIMITED

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

This company is commonly known as West 1 Castings Limited. The company was founded 16 years ago and was given the registration number 06489280. The firm's registered office is in . You can find them at 24 Hatton Garden, London, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:WEST 1 CASTINGS LIMITED
Company Number:06489280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:24 Hatton Garden, London, EC1N 8BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Hatton Garden, London, EC1N 8BQ

Secretary30 January 2008Active
24 Hatton Garden, London, EC1N 8BQ

Director30 January 2008Active
24 Hatton Garden, London, EC1N 8BQ

Director30 January 2008Active

People with Significant Control

Paul Treen
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:24, Hatton Garden, London, England, EC1N 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Berg
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:24, Hatton Garden, London, England, EC1N 8BQ
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 (5 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2020-02-13Officers

Change person director company with change date.

Download
2020-02-13Officers

Change person director company with change date.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2017-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Incorporation

Memorandum articles.

Download
2016-06-13Capital

Capital name of class of shares.

Download
2016-06-13Change of constitution

Statement of companys objects.

Download
2016-06-13Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.