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.
Name | : | WESTRACK ONE LIMITED |
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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 | : |
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Registered Address | : | Minafon, 40 Ty Mawr Road, Deganwy, Conwy, LL31 9UB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Minafon, 40 Ty Mawr Road, Deganwy, LL31 9UB | Secretary | 10 October 2000 | Active |
Minafon, 40 Ty Mawr Road, Deganwy, LL31 9UB | Director | 10 October 2000 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 10 October 2000 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 10 October 2000 | Active |
Mr Clive Hardman | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-20 | Capital | Capital allotment shares. | Download |
2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-11 | Gazette | Gazette filings brought up to date. | Download |
2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-03 | Gazette | Gazette notice compulsory. | Download |
2014-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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