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WEST LONDON BUILDERS MERCHANTS LIMITED

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

This company is commonly known as West London Builders Merchants Limited. The company was founded 5 years ago and was given the registration number 11772623. The firm's registered office is in HOUNSLOW. You can find them at Unit 1, Amberley Way, Hounslow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEST LONDON BUILDERS MERCHANTS LIMITED
Company Number:11772623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 1, Amberley Way, Hounslow, England, TW4 6BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Amberley Way, Hounslow, England, TW4 6BH

Director10 September 2020Active
Unit 1, Amberley Way, Hounslow, England, TW4 6BH

Director01 December 2019Active
Unit 1, Amberley Way, Hounslow, England, TW4 6BH

Director10 September 2020Active
Unit 3, Amberley Way, Hounslow, United Kingdom, TW4 6BH

Director17 January 2019Active

People with Significant Control

Mr Ravinder Singh Lakhan
Notified on:10 September 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 1, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Varinder Singh Lidder
Notified on:01 September 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Unit 1, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarsem Singh Lidder
Notified on:17 January 2019
Status:Active
Date of birth:November 1957
Nationality:Indian
Country of residence:England
Address:Unit 1, Amberley Way, Hounslow, England, TW4 6BH
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type dormant.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2019-12-12Resolution

Resolution.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Address

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

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2019-12-11Officers

Termination director company with name termination date.

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2019-01-17Incorporation

Incorporation company.

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