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Westend Limited, PO9 2NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WESTEND LIMITED

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

This company is commonly known as Westend Limited. The company was founded 30 years ago and was given the registration number 02959075. The firm's registered office is in HAVANT. You can find them at Unit 9, The Oakwood Centre, Downley Road, Havant, Hampshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WESTEND LIMITED
Company Number:02959075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 9, The Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT

Director28 May 2021Active
Unit 9, The Oakwood Centre, Downley Road, Havant, United Kingdom, PO9 2NP

Secretary11 May 2006Active
225 Powerscourt Road, Portsmouth, PO2 7JJ

Secretary28 February 1995Active
50 Ophir Road, North End, Portsmouth, PO2 9EN

Secretary31 August 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 August 1994Active
46 Station Road, Drayton, Portsmouth, PO6 1PJ

Director31 August 1994Active
Unit 9, The Oakwood Centre, Downley Road, Havant, United Kingdom, PO9 2NP

Director31 August 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director16 August 1994Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michel Henri Piasco
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:United Kingdom
Address:Unit 9, The Oakwood Centre, Havant, United Kingdom, PO9 2NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carly Louise Piasco
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, The Oakwood Centre, Havant, United Kingdom, PO9 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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