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WESTRACK ONE LIMITED

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

This company is commonly known as Westrack One Limited. The company was founded 23 years ago and was given the registration number 04087234. The firm's registered office is in DEGANWY. You can find them at Minafon, 40 Ty Mawr Road, Deganwy, Conwy. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTRACK ONE LIMITED
Company Number:04087234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Minafon, 40 Ty Mawr Road, Deganwy, Conwy, LL31 9UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minafon, 40 Ty Mawr Road, Deganwy, LL31 9UB

Secretary10 October 2000Active
Minafon, 40 Ty Mawr Road, Deganwy, LL31 9UB

Director10 October 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary10 October 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director10 October 2000Active

People with Significant Control

Mr Clive Hardman
Notified on:01 July 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:40, Ty Mawr Road, Conwy, United Kingdom, LL31 9UB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-20Capital

Capital allotment shares.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-02-11Gazette

Gazette filings brought up to date.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Gazette

Gazette notice compulsory.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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