This company is commonly known as Westgreen Construction Ltd. The company was founded 25 years ago and was given the registration number 03757739. The firm's registered office is in LONDON. You can find them at 55 Whitfield Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WESTGREEN CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 03757739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1999 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Whitfield Street, London, England, W1T 4AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-12, Tavistock Square, Lynton House, London, England, WC1H 9BQ | Director | 13 May 1999 | Active |
| 7-12, Tavistock Square, Lynton House, London, England, WC1H 9BQ | Director | 18 January 2018 | Active |
| 55, Whitfield Street, London, England, W1T 4AH | Secretary | 13 May 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 1999 | Active |
| 55, Whitfield Street, London, England, W1T 4AH | Director | 01 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 April 1999 | Active |
| Westgreen Holdings Limited | ||
| Notified on | : | 30 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 - 11, Britannia Street, London, England, WC1X 9JS |
| Nature of control | : |
|
| Mr John Patrick Gilsenan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-11, Britannia Street, London, England, WC1X 9JS |
| Nature of control | : |
|
| Mr John Patrick Gilsenan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 7-11, Britannia Street, London, England, WC1X 9JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-27 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Capital | Capital allotment shares. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Capital | Capital cancellation shares. | Download |
| 2018-05-30 | Capital | Capital return purchase own shares. | Download |
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