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WESTRAY KEITH PHELPS LIMITED

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

This company is commonly known as Westray Keith Phelps Limited. The company was founded 31 years ago and was given the registration number 02732196. The firm's registered office is in HULL. You can find them at Suite F Silvester House, Silvester Street, Hull, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WESTRAY KEITH PHELPS LIMITED
Company Number:02732196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Suite F Silvester House, Silvester Street, Hull, England, HU1 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Marina Court, Castle Street, Hull, England, HU1 1TJ

Secretary16 January 2011Active
15a, Marina Court, Castle Street, Hull, England, HU1 1TJ

Director03 March 2008Active
4 Ferens Garden, Cottingham, HU16 5SP

Secretary17 July 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 July 1992Active
4 Ferens Garden, Cottingham, HU16 5SP

Director17 July 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 July 1992Active
Rose Cottage, The Brickyard, Catwick, Beverley, HU17 5PS

Director17 July 1992Active
St Peters Cottage, Normanby Le Wold, Lincoln, LN7 6SU

Director17 August 1992Active

People with Significant Control

Ms Ann Carole Keith
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:15a, Marina Court, Hull, England, HU1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Trevor Richard Dowling
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:15a, Marina Court, Hull, England, HU1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-11-15Address

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

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-01-05Address

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

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-09-08Address

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

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-17Officers

Change person director company with change date.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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