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WEST ONE TRADING LIMITED

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

This company is commonly known as West One Trading Limited. The company was founded 31 years ago and was given the registration number 02760719. The firm's registered office is in HASSOCKS. You can find them at The Moat House 38a Beacon Road, Ditchling, Hassocks, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEST ONE TRADING LIMITED
Company Number:02760719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Moat House 38a Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moat House, 38a Beacon Road, Ditchling, Hassocks, England, BN6 8UZ

Director04 November 1992Active
Beacon View Snowdrop Lane, Lindfield, Haywards Heath, RH16 2QE

Secretary17 October 1993Active
Flat H 55 Sutherland Avenue, Maida Vale, London, W8 2HF

Secretary04 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 October 1992Active
Beacon View Snowdrop Lane, Lindfield, Haywards Heath, RH16 2QE

Director-Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 October 1992Active

People with Significant Control

Mr Richard Mark Ewen
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:38a, Beacon Road, Hassocks, England, BN6 8UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust

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
2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Officers

Elect to keep the directors residential address register information on the public register.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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