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WESTFIELD DISTRIBUTION LIMITED

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

This company is commonly known as Westfield Distribution Limited. The company was founded 37 years ago and was given the registration number 02102267. The firm's registered office is in HUNGERFORD. You can find them at Unit 2 Station Yard, Station Road, Hungerford, Berkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:WESTFIELD DISTRIBUTION LIMITED
Company Number:02102267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 2 Station Yard, Station Road, Hungerford, Berkshire, England, RG17 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Station Yard, Station Road, Hungerford, England, RG17 0DY

Director-Active
29 Dunn Crescent, Kintbury, Newbury, RG17 9UH

Secretary24 September 1993Active
5 Bradley Close, Kintbury, Hungerford, RG17 9UJ

Secretary21 August 1998Active
The Paddock, Marsh Lane, Hungerford, RG17 0QN

Secretary-Active
Showell New Road, Grenham, Newbury, RG14 7RY

Secretary11 February 2009Active
4 Parsonage Lane, Hungerford, RG17 0JB

Director-Active

People with Significant Control

Mr Stephen John Chappell
Notified on:16 May 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Unit 2 Station Yard, Station Road, Hungerford, England, RG17 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Stephen John Chappell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Showell, New Road, Newbury, England, RG14 7RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-10-27Officers

Change person director company with change date.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Change person director company with change date.

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2017-07-24Address

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

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-05-16Officers

Termination secretary company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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