This company is commonly known as Westway Holdings Limited. The company was founded 8 years ago and was given the registration number 09761309. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WESTWAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09761309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration/Re |
| Incorporation Date | : | 03 September 2015 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harju Maakond,, Tallinn, Kesklinna Linnaosa,, Kaubamaja Tn 4-3, 10143, Estonia, 10143 | Corporate Director | 11 May 2020 | Active |
| C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP | Secretary | 08 November 2017 | Active |
| C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP | Director | 03 November 2017 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Director | 01 October 2015 | Active |
| 12, Lower Bury Lane, Epping, England, CM16 5HA | Director | 03 September 2015 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Director | 03 September 2015 | Active |
| C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP | Director | 10 April 2019 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Director | 01 March 2016 | Active |
| C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP | Director | 02 August 2019 | Active |
| Mr Anthony Mark Williams | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP |
| Nature of control | : |
|
| Mr Joseph Michael Thomas Griffin | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP |
| Nature of control | : |
|
| Joseph Griffin | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP |
| Nature of control | : |
|
| Mr Anthony Marks | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Baptiste & Co, 23 Austin Friars, London, England, EC2N 2QP |
| Nature of control | : |
|
| Mrs Tracy Pauline Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-30 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-12-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-11-27 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-09-03 | Insolvency | Liquidation establishment of creditors or liquidation committee. | Download |
| 2020-08-18 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-08-11 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-08-05 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2020-08-04 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2020-05-26 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2020-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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