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WESTWOOD HEATH LIMITED

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

This company is commonly known as Westwood Heath Limited. The company was founded 3 years ago and was given the registration number 12769607. The firm's registered office is in BOURNENMOUTH. You can find them at Heliting House, 35 Richmond Hill, Bournenmouth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTWOOD HEATH LIMITED
Company Number:12769607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT

Secretary14 August 2020Active
Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT

Director14 August 2020Active
Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT

Director14 August 2020Active
Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT

Director14 August 2020Active
Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT

Director27 July 2020Active

People with Significant Control

Mr James Francis Gillespie
Notified on:31 August 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Paul Edward Gillespie
Notified on:31 August 2021
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Mr David Anthony Towned
Notified on:31 July 2021
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Martin Edward Davies
Notified on:27 July 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Heliting House, 35 Richmond Hill, Bournenmouth, United Kingdom, BH2 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Change account reference date company current extended.

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2020-08-27Capital

Capital allotment shares.

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2020-08-27Capital

Capital allotment shares.

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2020-08-26Incorporation

Memorandum articles.

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2020-08-26Resolution

Resolution.

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2020-08-26Capital

Capital allotment shares.

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2020-08-26Capital

Capital allotment shares.

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2020-08-19Officers

Appoint person secretary company with name date.

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2020-08-15Officers

Appoint person director company with name date.

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2020-08-15Officers

Termination director company with name termination date.

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2020-08-15Officers

Appoint person director company with name date.

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2020-08-15Officers

Appoint person director company with name date.

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2020-07-27Incorporation

Incorporation company.

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