WESTFIELDS CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westfields Construction Limited. The company was founded 32 years ago and was given the registration number 02719662. The firm's registered office is in KINGS LANGLEY. You can find them at 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | WESTFIELDS CONSTRUCTION LIMITED |
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| Company Number | : | 02719662 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 27 May 1992 |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | 1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Tceg (Uk) Limited |
| Notified on | : | 29 March 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Rosenblatt Solicitors, 9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Tceg (Uk) Limited |
| Notified on | : | 29 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9-13, St. Andrew Street, London, England, EC4A 3AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ben Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Address | : | 1-3, Old Mill Road, Kings Langley, WD4 8RD |
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| Nature of control | : | - Significant influence or control
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| Mr Ivan Reginald George Toscani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | English |
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| Address | : | 1-3, Old Mill Road, Kings Langley, WD4 8RD |
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| Nature of control | : | - Significant influence or control
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| Mr Brian Cecil Frederick Varley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1946 |
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| Nationality | : | British |
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| Address | : | 1-3, Old Mill Road, Kings Langley, WD4 8RD |
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| Nature of control | : | - Significant influence or control
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| Mr James Nathan Varley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Address | : | 1-3, Old Mill Road, Kings Langley, WD4 8RD |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)