UKBizDB.co.uk

WEST WIGHT DRILLING & PILING LIMITED

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

This company is commonly known as West Wight Drilling & Piling Limited. The company was founded 30 years ago and was given the registration number 02860876. The firm's registered office is in FRESHWATER. You can find them at Holmlea, Heath Meadow, Freshwater, Isle Of Wight. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEST WIGHT DRILLING & PILING LIMITED
Company Number:02860876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holmlea, Heath Meadow, Freshwater, Isle Of Wight, PO40 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Edinburgh Road, Freshwater, United Kingdom, PO40 9DL

Director04 February 2022Active
Holmlea Heath Meadow, Freshwater, PO40 9NQ

Secretary11 October 1994Active
Holmlea Heath Meadow, Freshwater, PO40 9NQ

Secretary22 August 2005Active
15 Alvington Road, Newport, PO30 5AR

Secretary21 August 2006Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary11 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director11 October 1993Active
Holmlea Heath Meadow, Freshwater, PO40 9NQ

Director11 October 1993Active

People with Significant Control

Mr George Michael Morris
Notified on:04 February 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:17, Edinburgh Road, Freshwater, United Kingdom, PO40 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Francis Hanley
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Holmlea, Heath Meadow, Freshwater, United Kingdom, PO40 9NQ
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
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Address

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

Download
2022-02-23Address

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

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-09Persons with significant control

Cessation of a person with significant control.

Download
2022-02-09Officers

Termination secretary company with name termination date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts amended with accounts type total exemption full.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.