WESTPORT MAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westport Mad Limited. The company was founded 16 years ago and was given the registration number 06659278. The firm's registered office is in PETERSFIELD. You can find them at Lions Head Spain House, 5 The Spain, Petersfield, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | WESTPORT MAD LIMITED |
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| Company Number | : | 06659278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Lions Head Spain House, 5 The Spain, Petersfield, Hampshire, GU32 3JZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2-07, Second Floor, 83 Victoria Street, London, SW1H 0HW | Secretary | 29 July 2008 | Active |
| 2-07, Second Floor, 83 Victoria Street, London, England, SW1H 0HW | Director | 29 July 2008 | Active |
| 2-07 Second Floor, 83 Victoria Street, London, SW1H 0HW | Director | 29 July 2008 | Active |
| Flat 9, Castle Court, Castle Street, Stroud, GL5 2JD | Director | 01 October 2008 | Active |
People with Significant Control
| Mr Peter Samual Benton |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Address | : | Lions Head, Spain House, Petersfield, GU32 3JZ |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Ms Patricia Robertson |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Address | : | Lions Head, Spain House, Petersfield, GU32 3JZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Hucklefetch Ltd |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Lions Head, Spain House, Petersfield, England, GU32 3JZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)