UKBizDB.co.uk

WESTFIELD SERVICES (UK) LIMITED

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

This company is commonly known as Westfield Services (uk) Limited. The company was founded 36 years ago and was given the registration number 02244439. The firm's registered office is in BATLEY. You can find them at Sovereign House Pennine View, Birstall, Batley, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WESTFIELD SERVICES (UK) LIMITED
Company Number:02244439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House Pennine View, Birstall, Batley, West Yorkshire, WF17 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Cedar Crescent, Selby, England, YO8 4JW

Secretary28 February 2023Active
34 Cedar Crescent, Selby, YO8 4JW

Director01 July 2004Active
256, Woodfield Road, Harrogate, HG1 4JF

Director01 May 2009Active
232 Smith House Lane, Lightcliffe, Halifax, HX3 8UL

Secretary20 June 1994Active
3 The Crest, Kippax, Leeds, LS25 7NN

Secretary01 July 2004Active
21 Woodlands Grove, Kippax, Leeds, LS25 7RW

Secretary28 July 1998Active
21 Woodlands Grove, Kippax, Leeds, LS25 7RW

Secretary-Active
4 Anson Grove, Bradford, BD7 4LP

Director14 October 1992Active
Sovereign House, Pennine View, Birstall, Batley, England, WF17 9NF

Director06 April 2013Active
31 Heatherdale Road, Tingley, Leeds, WF3 1NE

Director21 September 1999Active
232 Smith House Lane, Lightcliffe, Halifax, HX3 8UL

Director06 January 1998Active
53 Keble Park North, Bishop Thorpe, York, YO2 1SX

Director-Active
28 South Way, Tranmere Park, Leeds,

Director-Active
46 Bodmin Avenue, Broken Cross, Macclesfield, SK10 3JU

Director01 November 1996Active
3, The Crest, Kippax, Leeds, LS25 7NN

Director01 December 2010Active
21 Woodlands Grove, Kippax, Leeds, LS25 7RW

Director-Active
19 Upper Batley Low Lane, Upper Batley, WF17 0AP

Director01 May 2009Active

People with Significant Control

Turton Group Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sovereign House, Pennine View, Batley, England, WF17 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type small.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Officers

Appoint person secretary company with name date.

Download
2023-03-14Officers

Termination secretary company with name termination date.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type small.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type small.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type small.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type small.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type small.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Address

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

Download
2014-04-30Accounts

Accounts with accounts type small.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.