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WESTWON LIMITED

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

This company is commonly known as Westwon Limited. The company was founded 19 years ago and was given the registration number 05282535. The firm's registered office is in HIGH WYCOMBE. You can find them at 18 Manor Courtyard,, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:WESTWON LIMITED
Company Number:05282535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:18 Manor Courtyard,, Hughenden Avenue, High Wycombe, Buckinghamshire, England, HP13 5RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timbered Cottage, Witheridge Lane Penn, High Wycombe, HP10 8PQ

Secretary10 November 2004Active
Timbered Cottage, Witheridge Lane Penn, High Wycombe, HP10 8PQ

Director14 May 2007Active
18, Manor Courtyard,, Hughenden Avenue, High Wycombe, England, HP13 5RE

Director01 February 2016Active
18, Manor Courtyard,, Hughenden Avenue, High Wycombe, England, HP13 5RE

Director07 April 2021Active
Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ

Director10 November 2004Active
The Old Rectory, Windsor End, Beaconsfield, United Kingdom, HP9 2JW

Director18 July 2012Active
The Old Rectory, Windsor End, Beaconsfield, United Kingdom, HP9 2JW

Director18 July 2012Active

People with Significant Control

Mr Jeremy Simon Hall
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:18, Manor Courtyard,, High Wycombe, England, HP13 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Appoint person director company with name date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Capital

Capital allotment shares.

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2019-04-29Resolution

Resolution.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Mortgage

Mortgage satisfy charge full.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Gazette

Gazette filings brought up to date.

Download
2018-06-05Gazette

Gazette notice compulsory.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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