WESTEND LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WESTEND LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WESTEND LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTEND LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTEND LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2021-05-28 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-08-16 UNTIL 1994-08-31 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-16 UNTIL 1994-08-31 | RESIGNED | ||
| MR MICHEL HENRI PIASCO | Mar 1961 | English | Director | 1994-08-31 UNTIL 2021-05-28 | RESIGNED |
| MR STEPHEN FENNEMORE | Jan 1947 | British | Director | 1994-08-31 UNTIL 1995-02-28 | RESIGNED |
| MR MICHEL HENRI PIASCO | Mar 1961 | English | Secretary | 1994-08-31 UNTIL 1995-02-28 | RESIGNED |
| MAUREEN DORIS PIASCO | Jul 1937 | Secretary | 1995-02-28 UNTIL 2006-05-11 | RESIGNED | |
| ALAN RICHARD GORE | British | Secretary | 2006-05-11 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2021-05-28 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michel Henri Piasco | 2016-04-06 - 2021-05-28 | 3/1961 | Havant Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Carly Louise Piasco | 2016-04-06 - 2021-05-28 | 11/1980 | Havant Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westend Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 30-11-2020 | £269,202 Cash £772,546 equity |
| Westend Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-18 | 30-11-2019 | £112,561 Cash £673,728 equity |
| Westend Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-16 | 30-11-2018 | £48,345 Cash £542,021 equity |
| Westend Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 30-11-2017 | £24,341 Cash £462,230 equity |
| Westend Limited - Abbreviated accounts 16.3 | 2017-08-11 | 30-11-2016 | £600 Cash £389,063 equity |
| Westend Limited - Abbreviated accounts 16.1 | 2016-08-16 | 30-11-2015 | £600 Cash £378,628 equity |
| Westend Limited - Limited company - abbreviated - 11.6 | 2015-06-10 | 30-11-2014 | £600 Cash £386,993 equity |