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WEST ONE EUROPE LIMITED

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

This company is commonly known as West One Europe Limited. The company was founded 18 years ago and was given the registration number 05770670. The firm's registered office is in KENT. You can find them at Camburgh House, 27 New Dover, Road, Canterbury, Kent, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:WEST ONE EUROPE LIMITED
Company Number:05770670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russett House, The Street, Selling, ME13 9RQ

Secretary05 April 2006Active
Russett House The Street, Selling, ME13 9RQ

Director05 April 2006Active
49, Phalarope Way, St Mary's Island, Chatham, United Kingdom, ME4 3JN

Director05 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 April 2006Active

People with Significant Control

West One Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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
2023-07-26Accounts

Accounts with accounts type dormant.

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2023-06-29Accounts

Change account reference date company previous extended.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Change person director company with change date.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-04Officers

Change person director company with change date.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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