UKBizDB.co.uk

WESTCLOSE LIMITED

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

This company is commonly known as Westclose Limited. The company was founded 31 years ago and was given the registration number 02827029. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTCLOSE LIMITED
Company Number:02827029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, International House, Crays Avenue, Orpington, England, BR5 3RS

Director31 August 2023Active
3, Blenheim Court, Ingleby Barwick, Stockton On Tees, England, TS17 5HU

Secretary08 June 1994Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Secretary05 February 2007Active
C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX

Secretary31 May 2006Active
30 Egton Avenue, Nunthorpe, Middlesbrough, TS7 0QY

Secretary09 August 1993Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary25 July 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 June 1993Active
Kilifi House 2 Leven Close, Stokesley, Middlesbrough, TS9 5AU

Director10 March 1994Active
Kilifi House 2 Leven Close, Stokesley, Middlesbrough, TS9 5AU

Director10 March 1994Active
3, Blenheim Court, Ingleby Barwick, Stockton On Tees, England, TS17 5HU

Director21 May 1994Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director03 September 2012Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 January 2014Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director13 November 2017Active
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

Director31 May 2006Active
30 Egton Avenue, Nunthorpe, Middlesbrough, TS7 0QY

Director09 August 1993Active
30 Egton Avenue, Nunthorpe, Middlesbrough, TS7 0QY

Director09 August 1993Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director25 November 2019Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director21 December 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 June 1993Active
2b Cargo Fleet Lane, Middlesbrough, TS3 0LW

Director10 March 1994Active
1-3 High Street, Ormesby, Middlesbrough, TS7 9PD

Director10 March 1994Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 August 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director31 May 2006Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 April 2007Active
Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS

Director07 September 2022Active

People with Significant Control

Dunamis Mind Accelerator Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Admenta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

Download
2024-01-02Gazette

Gazette notice voluntary.

Download
2023-12-20Dissolution

Dissolution application strike off company.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Resolution

Resolution.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-04Address

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

Download
2023-09-04Change of name

Certificate change of name company.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Capital

Capital statement capital company with date currency figure.

Download
2023-08-16Capital

Legacy.

Download
2023-08-16Insolvency

Legacy.

Download
2023-08-16Resolution

Resolution.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Termination secretary company with name termination date.

Download
2022-09-09Incorporation

Memorandum articles.

Download
2022-09-09Resolution

Resolution.

Download
2022-09-08Change of constitution

Statement of companys objects.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.