WESTFIELD TECHNOLOGY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTFIELD TECHNOLOGY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WESTFIELD TECHNOLOGY GROUP LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052158. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
WESTFIELD TECHNOLOGY GROUP LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052158. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
WESTFIELD TECHNOLOGY GROUP LIMITED - LONDON
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
POTENZA SPORTS CARS LIMITED (until 25/02/2017)
POTENZA SPORTS CARS LIMITED (until 25/02/2017)
POTENZA NET LIMITED (until 28/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2022 | 28/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN MARK TURNER | Jul 1977 | British | Director | 2000-08-14 | CURRENT |
BYRNECE TURNER | Jun 1946 | British | Director | 2007-04-20 | CURRENT |
MR MARK RICHARD WALKER | Nov 1964 | British | Director | 2018-11-21 | CURRENT |
MR FRANK TURNER | Jun 1943 | British | Director | 2000-08-14 | CURRENT |
MR SIMON WESTWOOD | Nov 1970 | British | Director | 2010-12-15 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
BYRNECE TURNER | Jun 1946 | British | Director | 2000-08-14 UNTIL 2006-11-07 | RESIGNED |
DR SUZANNE FAITHFULL | Feb 1972 | British | Director | 2006-12-01 UNTIL 2022-03-15 | RESIGNED |
DR ANGELA JEAN CLARKE | Dec 1960 | British | Director | 2010-12-15 UNTIL 2011-06-30 | RESIGNED |
MR PAUL JAMES HARDY | Feb 1960 | British | Director | 2006-11-07 UNTIL 2017-01-03 | RESIGNED |
MR DAVID MARTIN KEENE | Jun 1964 | British | Director | 2007-12-17 UNTIL 2010-10-13 | RESIGNED |
MRS DEBORAH ANN TOWNSEND | Mar 1972 | British | Director | 2010-12-20 UNTIL 2013-03-22 | RESIGNED |
MUZZAMMIL HUSSEIN BOOLAKY | May 1985 | Mauritian | Director | 2018-11-21 UNTIL 2022-02-15 | RESIGNED |
PAUL FAITHFULL | Sep 1971 | British | Director | 2006-12-01 UNTIL 2012-02-29 | RESIGNED |
MR JULIAN MARK TURNER | Jul 1977 | British | Secretary | 2006-11-07 UNTIL 2007-01-29 | RESIGNED |
DR SUZANNE FAITHFULL | Feb 1972 | British | Secretary | 2006-12-01 UNTIL 2022-03-15 | RESIGNED |
BYRNECE TURNER | Jun 1946 | British | Secretary | 2000-08-14 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Potenza Enterprises Limited | 2016-07-01 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) | 2022-03-31 | 31-12-2021 | £81,658 equity |
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) | 2021-09-14 | 31-12-2020 | £2,579 Cash £120,522 equity |
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) | 2020-03-19 | 31-12-2019 | £100,982 Cash £156,937 equity |
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) | 2019-04-27 | 31-12-2018 | £174,375 equity |
Westfield Technology Group Limited Filleted accounts for Companies House (small and micro) | 2018-05-11 | 31-12-2017 | £20 Cash £176,728 equity |
Westfield Technology Group Limited Small abridged accounts | 2017-06-20 | 31-12-2016 | £552 Cash £179,228 equity |
Accounts filed on 31-12-2015 | 2016-08-26 | 31-12-2015 | £546 Cash £181,724 equity |