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WESTFIELD PLANT LIMITED

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

This company is commonly known as Westfield Plant Limited. The company was founded 25 years ago and was given the registration number 03697048. The firm's registered office is in KING'S LYNN. You can find them at West Field 58 Mill Road, Magdalen, King's Lynn, Norfolk. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WESTFIELD PLANT LIMITED
Company Number:03697048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:West Field 58 Mill Road, Magdalen, King's Lynn, Norfolk, PE34 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Field, 58 Mill Road, Magdalen, King's Lynn, PE34 3BZ

Secretary28 August 2015Active
West Field, 58 Mill Road, Magdalen, King's Lynn, PE34 3BZ

Director15 September 2011Active
West Field, 58 Mill Road, Magdalen, King's Lynn, PE34 3BZ

Director18 January 1999Active
27 Westbrook Drive, Brookside, Chesterfield, S40 3PQ

Secretary18 January 1999Active
15 Brookside Bar, Brookside, Chesterfield, S40 3PL

Secretary09 February 2008Active
West Field, 58 Mill Road, Magdalen, King's Lynn, United Kingdom, PE34 3BZ

Secretary22 August 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 1999Active
27 Westbrook Drive, Brookside, Chesterfield, S40 3PQ

Director18 January 1999Active

People with Significant Control

Mr Maxwell Flint
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:West Field, 58 Mill Road, King's Lynn, PE34 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-28Address

Move registers to sail company with new address.

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2021-01-28Address

Change sail address company with old address new address.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person secretary company with change date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-03-03Accounts

Change account reference date company current extended.

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2020-02-21Resolution

Resolution.

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2020-02-20Capital

Capital name of class of shares.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2018-09-08Officers

Change person director company with change date.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-05-15Officers

Change person director company with change date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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