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Westfield Construction Ltd, PR2 6TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTFIELD CONSTRUCTION LTD

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

This company is commonly known as Westfield Construction Ltd. The company was founded 4 years ago and was given the registration number 12150617. The firm's registered office is in PRESTON. You can find them at 41 Westfield Drive, Ribbleton, Preston, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WESTFIELD CONSTRUCTION LTD
Company Number:12150617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:41 Westfield Drive, Ribbleton, Preston, Lancashire, England, PR2 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Daniel Mark Harwood
Notified on:12 August 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 6&7 Eastway Business Village, Preston, United Kingdom, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Charlotte Elaine Harwood
Notified on:12 August 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 6&7 Eastway Business Village, Preston, United Kingdom, PR2 9WT
Nature of control:
  • 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
2023-10-10Address

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

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Capital

Capital allotment shares.

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2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-12-14Address

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

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-26Capital

Capital allotment shares.

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2019-08-12Incorporation

Incorporation company.

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