UKBizDB.co.uk

WESTPOINT ASSOCIATES LTD.

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

This company is commonly known as Westpoint Associates Ltd.. The company was founded 25 years ago and was given the registration number 03707921. The firm's registered office is in RYDON LANE. You can find them at Centenary House, Peninsula Park, Rydon Lane, Exetor. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTPOINT ASSOCIATES LTD.
Company Number:03707921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 1999
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Centenary House, Peninsula Park, Rydon Lane, Exetor, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director19 December 2016Active
Lower Landrine Farm, Mitchell, Newquay, TR8 5BB

Secretary13 November 2001Active
23 Lindberg Way, Woodley, Reading, RG5 4XE

Secretary04 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1999Active
Cherry Cottage, Enys Hill, Penryn, United Kingdom, TR10 9BA

Director04 February 1999Active
Westpoint House, 32-34 Albert Street, Fleet, United Kingdom, GU51 3RW

Director06 May 2016Active

People with Significant Control

Mr Christopher Downes
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Cherry Cottage, Enys Hill, Penryn, United Kingdom, TR10 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-22Gazette

Gazette dissolved liquidation.

Download
2020-10-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-06-21Address

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

Download
2019-06-20Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-06-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-06-20Resolution

Resolution.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Officers

Change person director company with change date.

Download
2017-12-21Accounts

Change account reference date company previous extended.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Officers

Termination secretary company with name termination date.

Download
2017-01-11Officers

Appoint person director company with name date.

Download
2016-09-07Officers

Termination director company with name termination date.

Download
2016-06-16Officers

Appoint person director company with name date.

Download
2016-06-16Capital

Capital allotment shares.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-19Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Capital

Capital allotment shares.

Download
2014-11-05Accounts

Accounts with accounts type total exemption small.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.