WESTFALEN R.V. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westfalen R.v. Limited. The company was founded 17 years ago and was given the registration number 06443409. The firm's registered office is in ESSEX. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
Name | : | WESTFALEN R.V. LIMITED |
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Company Number | : | 06443409 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 December 2007 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
- 45190 - Sale of other motor vehicles
- 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
Registered Address | : | Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Cambridge House, 16 High Street, Saffron Walden, CB10 1AX | Corporate Secretary | 03 December 2007 | Active |
Unit 11 Chickney Hall Farm, Chickney, Broxted, Great Dunmow, United Kingdom, CM6 2BY | Director | 03 December 2007 | Active |
Unit 11 Chickney Hall Farm, Chickney, Broxted, Great Dunmow, United Kingdom, CM6 2BY | Director | 03 December 2007 | Active |
41 Corrour Road, Newlands, Scotland, G43 2DZ | Director | 13 February 2017 | Active |
People with Significant Control
Mrs Lisa Rose Brady |
Notified on | : | 02 July 2017 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 11 Chickney Hall Farm, Chickney, Great Dunmow, United Kingdom, CM6 2BY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Andrew James Brady |
Notified on | : | 02 July 2017 |
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Status | : | Active |
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Date of birth | : | December 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 11 Chickney Hall Farm, Chickney, Great Dunmow, United Kingdom, CM6 2BY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Bengie Benstock |
Notified on | : | 13 February 2017 |
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Status | : | Active |
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Date of birth | : | February 1936 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 41, Corrour Road, Glasgow, Scotland, G43 2DZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Andrew James Brady |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 11, Chickney Hall Farm, Chickney, Dunmow, England, CM6 2BY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Lisa Rose Brady |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 11, Chickney Hall Farm, Chickney, Dunmow, England, CM6 2BY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)