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WESTHAVEN CONSTRUCTION LIMITED

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

This company is commonly known as Westhaven Construction Limited. The company was founded 35 years ago and was given the registration number 02304131. The firm's registered office is in HAVERFORDWEST. You can find them at Enfield, Portfield Gate, Haverfordwest, Dyfed. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WESTHAVEN CONSTRUCTION LIMITED
Company Number:02304131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Enfield, Portfield Gate, Haverfordwest, Dyfed, SA62 3LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enfield, Portfield Gate, Haverfordwest, SA62 3LL

Secretary-Active
Enfield, Portfield Gate, Haverfordwest, SA62 3LL

Director-Active
Enfield, Portfield Gate, Haverfordwest, SA62 3LL

Director-Active

People with Significant Control

Mr Stephen William George
Notified on:30 May 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gillian Patricia George
Notified on:30 May 2017
Status:Active
Date of birth:August 1957
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-16Resolution

Resolution.

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2021-09-15Address

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

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type unaudited abridged.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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