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WESTFIELD SERRIC LTD

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

This company is commonly known as Westfield Serric Ltd. The company was founded 22 years ago and was given the registration number 04443394. The firm's registered office is in HEBDEN BRIDGE. You can find them at Westfield House, Mytholmroyd, Hebden Bridge, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WESTFIELD SERRIC LTD
Company Number:04443394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Westfield House, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, James Carter Road, Mildenhall, England, IP28 7DE

Secretary21 May 2002Active
82a, James Carter Road, Mildenhall, England, IP28 7DE

Director21 May 2002Active
82a, James Carter Road, Mildenhall, England, IP28 7DE

Director21 May 2002Active

People with Significant Control

Mr Richard David Stooks
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Mildenhall, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Serah Elizabeth Cullinan Stooks
Notified on:30 June 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Mildenhall, England, IP28 7DE
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 (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
2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person secretary company with change date.

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2024-02-21Address

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

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-08-13Resolution

Resolution.

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2019-08-12Capital

Capital name of class of shares.

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2019-08-12Capital

Capital name of class of shares.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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