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WEST 1 CONTRACTS LIMITED

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

This company is commonly known as West 1 Contracts Limited. The company was founded 14 years ago and was given the registration number 07188145. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WEST 1 CONTRACTS LIMITED
Company Number:07188145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director02 February 2023Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director02 February 2023Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director13 March 2024Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director06 April 2021Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director11 September 2013Active
Manor Place, Albert Road, Braintree, CM7 3JE

Secretary12 March 2010Active
Manor Place, Albert Road, Braintree, CM7 3JE

Director12 March 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director12 March 2010Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director17 December 2010Active

People with Significant Control

Mrs Michelle Sumner
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Robert Sumner
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA
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
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-27Persons with significant control

Cessation of a person with significant control.

Download
2024-03-27Officers

Termination director company with name termination date.

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2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-10-24Officers

Change person director company with change date.

Download

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