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WESTFIELD AUTONOMOUS VEHICLES LIMITED

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

This company is commonly known as Westfield Autonomous Vehicles Limited. The company was founded 7 years ago and was given the registration number 10628858. The firm's registered office is in KINGSWINFORD. You can find them at Unit 1 Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:WESTFIELD AUTONOMOUS VEHICLES LIMITED
Company Number:10628858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom, DY6 8XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director20 February 2017Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN

Director20 February 2017Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN

Director20 February 2017Active
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director21 November 2018Active
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director19 June 2017Active
Unit 1 Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XF

Director21 November 2018Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN

Director20 February 2017Active

People with Significant Control

Mr Frank Turner
Notified on:20 February 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westfield Technology Group Limited
Notified on:20 February 2017
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-08-05Gazette

Gazette dissolved liquidation.

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2023-05-05Insolvency

Liquidation in administration move to dissolution.

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2023-01-10Insolvency

Liquidation in administration progress report.

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2022-08-30Insolvency

Liquidation in administration result creditors meeting.

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2022-08-08Insolvency

Liquidation in administration proposals.

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2022-08-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-06-27Address

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

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2022-06-24Address

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

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2022-06-24Insolvency

Liquidation in administration appointment of administrator.

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2022-06-08Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Officers

Appoint person director company with name date.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Change account reference date company previous shortened.

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