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WESTGATE CONSTRUCTION (HERTFORD) LIMITED

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

This company is commonly known as Westgate Construction (hertford) Limited. The company was founded 23 years ago and was given the registration number 04029148. The firm's registered office is in HAMPSHIRE. You can find them at Prospect House, 50 Leigh Road, Eastleigh, Hampshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WESTGATE CONSTRUCTION (HERTFORD) LIMITED
Company Number:04029148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP

Secretary07 July 2000Active
C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP

Director07 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 July 2000Active
Partridge Corner, Pear Tree Drive, Landford, Salisbury, SP5 2AY

Director01 November 2000Active
36 Chapel Lane, Letty Green, Hertford, SG14 2PA

Director07 July 2000Active
36 Chapel Lane, Letty Green, Hertford, SG14 2PA

Director07 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 July 2000Active

People with Significant Control

Mr Mar Yarwood
Notified on:30 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Balvaird, Chelford Road, Knutsford, England, WA16 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Westgate Project Management Ltd
Notified on:30 April 2016
Status:Active
Country of residence:United Kingdom
Address:Prospect House, 50 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
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 (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
2023-12-19Resolution

Resolution.

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2023-12-19Address

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

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Insolvency

Liquidation voluntary statement of affairs.

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2023-10-03Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person secretary company with change date.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-04-16Capital

Capital cancellation shares.

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2021-03-22Capital

Capital return purchase own shares.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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