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WESTFIELDS CONSTRUCTION LIMITED - 1-3, Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
Company Information
- Company registration number
- 02719662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3
- Old Mill Road
- Hunton Bridge
- Kings Langley
- Hertfordshire
- WD4 8RD 1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RD UK
Management
- Managing Directors
- KWOK, Elaine
- NEWELL, Paul David
- VARLEY, James Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-27
- Age Of Company 1992-05-27 32 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
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WESTFIELDS CONSTRUCTION LIMITED Company Description
- WESTFIELDS CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02719662. Its current trading status is "live". It was registered 1992-05-27. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at 1-3 .
Get WESTFIELDS CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfields Construction Limited - 1-3, Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
- 1992-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-07-31) - DISS40
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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gazette-notice-compulsory (2019-07-30) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-03-28) - PSC04
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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notification-of-a-person-with-significant-control (2018-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-19) - PSC07
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confirmation-statement-with-updates (2018-06-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-13) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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mortgage-satisfy-charge-full (2014-04-22) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-07) - AA
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change-person-director-company-with-change-date (2013-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-person-secretary-company-with-change-date (2013-12-04) - CH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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accounts-with-accounts-type-small (2012-05-28) - AA
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resolution (2012-06-01) - RESOLUTIONS
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statement-of-companys-objects (2012-06-01) - CC04
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capital-allotment-shares (2012-07-11) - SH01
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capital-allotment-shares (2012-07-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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capital-allotment-shares (2012-07-10) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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accounts-with-accounts-type-full (2010-02-12) - AA
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-06-22) - 288c
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 395
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legacy (2008-06-24) - 363a
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legacy (2008-06-23) - 287
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 395
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legacy (2007-04-21) - 395
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legacy (2007-06-19) - 363a
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legacy (2007-07-05) - 403a
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legacy (2007-07-13) - 288a
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legacy (2007-07-13) - 288b
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legacy (2007-07-30) - 155(6)a
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legacy (2007-07-05) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-full (2006-03-10) - AA
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legacy (2006-03-02) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-09) - AA
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-07-31) - AUD
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-small (2003-04-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-full (2002-02-05) - AA
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auditors-resignation-company (2002-10-22) - AUD
keyboard_arrow_right 2001
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legacy (2001-08-15) - 288c
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-17) - 395
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legacy (1999-09-15) - 395
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-06-02) - 288c
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legacy (1998-06-02) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-03-11) - 288b
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accounts-with-accounts-type-full (1997-02-26) - AA
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legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-08) - 88(2)R
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accounts-with-accounts-type-full (1995-12-08) - AA
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legacy (1995-06-15) - 288
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legacy (1995-06-05) - 363s
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accounts-with-accounts-type-small (1995-02-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-small (1994-02-04) - AA
keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-09) - 224
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legacy (1992-09-03) - 88(2)
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legacy (1992-06-15) - 288
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incorporation-company (1992-05-27) - NEWINC