Westbuild (South West) Limited
- Dissolved
- Incorporated on 8 Nov 2011
Reg Address: 3 The Coach House, 24 Station Road, Bristol BS11 9TX
- Summary The company with name "Westbuild (South West) Limited" is a ltd and located in 3 The Coach House, 24 Station Road, Bristol BS11 9TX. Westbuild (South West) Limited is currently in dissolved status and it was incorporated on 8 Nov 2011 (12 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Westbuild (South West) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marc Geoffrey Lee | Secretary | 17 Nov 2011 | - | Active |
| 2 | James Easton Pearce | Director | 17 Nov 2011 | English | Active |
| 3 | Kevin Luke Smith | Director | 17 Nov 2011 | English | Resigned 3 Apr 2013 |
| 4 | Maurice John Hill | Secretary | 8 Nov 2011 | - | Resigned 17 Nov 2011 |
| 5 | Hamish Macvinish Barbour | Director | 8 Nov 2011 | British | Resigned 17 Nov 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Easton Pearce Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Westbuild (South West) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 16 Jan 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 31 Oct 2017 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 5 Pages |
| 4 | Accounts - Micro Entity | 22 Aug 2016 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 25 Jun 2015 | Download PDF 7 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 28 Aug 2014 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 25 Jul 2013 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2012 | Download PDF 4 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 21 Nov 2011 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 21 Nov 2011 | Download PDF 2 Pages |
| 15 | Capital - Allotment Shares | 21 Nov 2011 | Download PDF 3 Pages |
| 16 | Officers - Termination Secretary Company With Name | 21 Nov 2011 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name | 21 Nov 2011 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 21 Nov 2011 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 8 Nov 2011 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||