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WESTLAKE MOTOR SERVICES LTD

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

This company is commonly known as Westlake Motor Services Ltd. The company was founded 24 years ago and was given the registration number 03932763. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit A, Garland Works, Desborough Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WESTLAKE MOTOR SERVICES LTD
Company Number:03932763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit A, Garland Works, Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Garland Works, Desborough Avenue, High Wycombe, HP11 2RN

Secretary24 February 2000Active
Unit A, Garland Works, Desborough Avenue, High Wycombe, HP11 2RN

Director24 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 2000Active
Unit A, Garland Works, Desborough Avenue, High Wycombe, HP11 2RN

Director24 February 2000Active
72 Castleton Road, Eastcote, Ruislip, HA4 9QL

Director24 February 2000Active

People with Significant Control

Mrs Nyssa Marie Hayes
Notified on:14 January 2019
Status:Active
Date of birth:July 1984
Nationality:British
Address:Unit A, High Wycombe, HP11 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Crispian Justin Philip Hayes
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit A, High Wycombe, HP11 2RN
Nature of control:
  • Ownership of shares 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-15Capital

Capital allotment shares.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Mortgage

Mortgage satisfy charge full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-14Mortgage

Mortgage satisfy charge full.

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2015-09-14Mortgage

Mortgage satisfy charge full.

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2015-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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