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WESTOVER RETAIL CONSULTING LIMITED

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

This company is commonly known as Westover Retail Consulting Limited. The company was founded 13 years ago and was given the registration number 07525611. The firm's registered office is in FLEET. You can find them at 121 Albert Street, , Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WESTOVER RETAIL CONSULTING LIMITED
Company Number:07525611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:121 Albert Street, Fleet, Hampshire, GU51 3SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 164-170, High Street, Crowthorne, England, RG45 7AT

Director10 February 2011Active

People with Significant Control

Mr Gareth Griffiths
Notified on:15 March 2019
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:58, Whitmore Drive, Colchester, England, CO4 6BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Griffiths
Notified on:15 March 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:56, Bello Abbey Way, Alton, England, GU34 2FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mathhew Griffiths
Notified on:15 March 2019
Status:Active
Date of birth:June 2002
Nationality:British
Country of residence:England
Address:62, Westover Road, Fleet, England, GU51 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Deirdre Morna Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:121, Albert Street, Fleet, United Kingdom, GU51 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:121, Albert Street, Fleet, United Kingdom, GU51 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-17Address

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

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2022-02-27Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-11-14Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Capital

Capital name of class of shares.

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2019-03-15Capital

Capital allotment shares.

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2019-03-01Capital

Capital allotment shares.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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