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WESTLANE VENTURES LIMITED

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

This company is commonly known as Westlane Ventures Limited. The company was founded 24 years ago and was given the registration number 03996015. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall, Lifford Lane Kings Norton, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTLANE VENTURES LIMITED
Company Number:03996015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lifford Hall, Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall, Lifford Lane Kings Norton, Birmingham, B30 3JN

Secretary01 June 2001Active
Lifford Hall, Lifford Lane Kings Norton, Birmingham, B30 3JN

Director01 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2000Active

People with Significant Control

Mr Paul John Westwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Westwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Officers

Change person director company with change date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person secretary company with change date.

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2017-05-05Officers

Change person director company with change date.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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