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Westcalvo Integrated Electrical Systems Limited, IG10 2QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTCALVO INTEGRATED ELECTRICAL SYSTEMS LIMITED

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

This company is commonly known as Westcalvo Integrated Electrical Systems Limited. The company was founded 18 years ago and was given the registration number 05602795. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESTCALVO INTEGRATED ELECTRICAL SYSTEMS LIMITED
Company Number:05602795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
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:Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Secretary24 April 2010Active
Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director24 April 2010Active
102 Binfield Road, Priestwood, Bracknell, RG42 2AS

Secretary25 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2005Active
102 Binfield Road, Priestwood, Bracknell, RG42 2AS

Director25 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2005Active

People with Significant Control

Philip David West
Notified on:25 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
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 (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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Gazette

Gazette filings brought up to date.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Address

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

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Gazette

Gazette filings brought up to date.

Download
2018-10-02Gazette

Gazette notice compulsory.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type micro entity.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type micro entity.

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2015-07-02Address

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

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