This company is commonly known as West One International Ltd. The company was founded 5 years ago and was given the registration number 11575885. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 59132 - Video distribution activities.
| Name | : | WEST ONE INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 11575885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 18 September 2018 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 18 September 2018 | Active |
| Mr Carl Vincent Hall | ||
| Notified on | : | 18 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Capital | Capital allotment shares. | Download |
| 2019-04-25 | Capital | Capital alter shares subdivision. | Download |
| 2019-04-25 | Capital | Capital name of class of shares. | Download |
| 2019-04-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-04-25 | Resolution | Resolution. | Download |
| 2019-04-10 | Capital | Capital allotment shares. | Download |
| 2019-04-10 | Capital | Capital allotment shares. | Download |
| 2018-09-18 | Incorporation | Incorporation company. | Download |
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