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WESTDEV LTD

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

This company is commonly known as Westdev Ltd. The company was founded 31 years ago and was given the registration number 02739668. The firm's registered office is in TEWKESBURY. You can find them at 20 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WESTDEV LTD
Company Number:02739668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwode Leghe, Cold Pool Lane, Up Hatherley, Cheltenham, United Kingdom, GL51 6JA

Secretary14 February 2000Active
Greenwode Leghe, Cold Pool Lane, Up Hatherley, Cheltenham, United Kingdom, GL51 6JA

Director01 January 2000Active
188 Cheltenham Road, Longlevens, Gloucester, GL2 0JR

Secretary17 August 1992Active
15 Curlew Close, Northway, Tewkesbury, GL20 8TJ

Secretary07 September 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 August 1992Active
83 Stanford Road, Tewkesbury, GL20 8QU

Director07 September 1992Active
93 Smarts Lane, Loughton, IG10 4BP

Director01 January 2000Active
4 Berkeley Street, Cheltenham, GL52 2SX

Director17 August 1992Active
4 Waterloo Way, Bredon, Tewkesbury, GL20 7NA

Director07 September 1992Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 August 1992Active

People with Significant Control

Mr David Manns
Notified on:10 October 2023
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:20 Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Williams
Notified on:01 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:20 Miller Court, Severn Drive, Tewkesbury, GL20 8DN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-04-25Accounts

Accounts amended with made up date.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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