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WESTBAY DISTRIBUTION LIMITED

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

This company is commonly known as Westbay Distribution Limited. The company was founded 30 years ago and was given the registration number 02866778. The firm's registered office is in COLNBROOK. You can find them at Westbay House, Blackthorne Road, Colnbrook, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WESTBAY DISTRIBUTION LIMITED
Company Number:02866778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Westbay House, Blackthorne Road, Colnbrook, Berkshire, SL3 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brands Road, Langley, Slough, SL3 8QP

Secretary03 October 2003Active
3, Brands Road, Langley, Slough, SL38QP

Director22 February 2008Active
133, Marlborough Road, Slough, United Kingdom, SL3 7JS

Director22 June 2004Active
72 Haymill Road, Burnham, SL1 6NF

Director03 October 2003Active
September Cottage, Thames Street, Sonning, RG4 0XA

Secretary28 October 1993Active
14 Templewood Lane Cottages, Templewood Lane Stoke Poges, Slough, SL2 4BH

Secretary31 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 October 1993Active
September Cottage, Thames Street, Sonning, RG4 0XA

Director28 October 1993Active
September Cottage Thames Terrace, Sonning, Berkshire, RG4 6XA

Director01 November 1997Active
14 Templewood Lane Cottages, Templewood Lane Stoke Poges, Slough, SL2 4BH

Director28 October 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 October 1993Active

People with Significant Control

Maharaj Distribution Limited
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:18, The Lagger, Chalfont St. Giles, England, HP8 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption full.

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2013-05-02Mortgage

Mortgage satisfy charge full.

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2013-04-11Mortgage

Legacy.

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2013-04-11Mortgage

Legacy.

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