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WESTLANDS HOUSE (GRIMSBY) LIMITED

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

This company is commonly known as Westlands House (grimsby) Limited. The company was founded 45 years ago and was given the registration number 01403578. The firm's registered office is in SHREWSBURY. You can find them at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:WESTLANDS HOUSE (GRIMSBY) LIMITED
Company Number:01403578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Corporate Secretary26 April 2019Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director30 April 2021Active
Flat 2 Westlands House, Westlands Avenue, Grimsby, DN34 4SP

Secretary30 September 1999Active
4, Westlands House, Westlands Avenue, Grimsby, Gb-Gbr, DN34 4ST

Secretary14 February 2013Active
Flat 6 Westlands, Westlands Avenue, Grimsby, DN34 4SP

Secretary24 May 1996Active
Flat 1, Westlands House, Westlands Avenue, Grimsby, England,

Secretary15 December 2011Active
Flat 4 Westlands, Westlands Avenue, Grimsby, DN34 4SP

Secretary10 May 1994Active
Flat 1 Westlands, Grimsby, DN34 4SP

Secretary-Active
Apartment No 5 Westlands House, Westlands Avenue, Grimsby, DN34 4ST

Secretary30 October 2002Active
Apartment 2 Westlands House, Westlands Avenue, Grimsby, DN34 4ST

Secretary25 January 2008Active
Flat 3 Westlands, Grimsby, DN34 4SP

Director20 December 1991Active
Flat 8 Westlands House, Westlands Avenue, Grimsby,

Director20 October 1997Active
Flat 4, Westlands House Westlands Avenue, Grimsby, DN34 4SP

Director30 October 2002Active
2, Westlands House, Westlands Avenue, Grimsby, Gb-Gbr, DN34 4ST

Director14 February 2013Active
Lauriston House, Town Hall Square, Grimsby, DN31 1JB

Director-Active
Flat 2 Westlands House, Westlands Avenue, Grimsby, DN34 4SP

Director30 September 1999Active
4, Westlands House, Westlands Avenue, Grimsby, Gb-Gbr, DN34 4ST

Director14 February 2013Active
Flat 6 Westlands House, Westlands Avenue, Grimsby,

Director29 November 2000Active
Apartment 1 Westlands House, Westlands Avenue, Grimsby, DN34 4ST

Director09 April 2009Active
Flat 6 Westlands, Westlands Avenue, Grimsby, DN34 4SP

Director10 May 1994Active
Flat 1 Westlands, Grimsby, DN34 4SP

Director-Active
Flat 4 Westlands House, Westlands Avenue, Grimsby, DN34 4SP

Director18 April 2000Active
Apt 6 Westlands House, Westlands Avenue, Grimsby, DN34 4ST

Director22 December 2006Active

People with Significant Control

Mr. Andrew David Carlile
Notified on:07 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Flat 2, Westlands House, Grimsby, England, DN34 4ST
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
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-06Persons with significant control

Notification of a person with significant control statement.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Appoint person director company with name date.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-05-14Officers

Termination director company with name termination date.

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2019-04-29Address

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

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2019-04-26Officers

Appoint corporate secretary company with name date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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