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WESTFIELD AIR CONDITIONING LIMITED

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

This company is commonly known as Westfield Air Conditioning Limited. The company was founded 19 years ago and was given the registration number 05423347. The firm's registered office is in WAKEFIELD. You can find them at C/o Andrew Wright And Co, 10 Cliff Parade, Wakefield, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WESTFIELD AIR CONDITIONING LIMITED
Company Number:05423347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:C/o Andrew Wright And Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Sunnyhill Croft, Wrenthorpe, Wakefield, WF2 0PU

Secretary06 June 2005Active
3, Hopefield Drive, Rothwell, Leeds, United Kingdom, LS26 0XP

Director06 June 2005Active
30 Sunnyhill Croft, Wrenthorpe, Wakefield, WF2 0PU

Director06 June 2005Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Secretary13 April 2005Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Director13 April 2005Active

People with Significant Control

Mr John Andrew Wingfield
Notified on:13 April 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:C/O Andrew Wright And Co, Wakefield, WF1 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Mark Westwood
Notified on:13 April 2017
Status:Active
Date of birth:June 1976
Nationality:British
Address:C/O Andrew Wright And Co, Wakefield, WF1 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-05-10Officers

Change person director company with change date.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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