WESTOVER GROUP LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

WESTOVER GROUP LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
WESTOVER GROUP LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313496. The accounts status is SMALL and accounts are next due on 30/09/2024.

WESTOVER GROUP LIMITED - EASTLEIGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE
EASTLEIGH
HAMPSHIRE
SO53 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL MORITZ Oct 1967 British Director 2019-03-29 CURRENT
MR PAUL ANTHONY HENDY Dec 1967 British Director 2019-03-29 CURRENT
MR COLIN MOIR Secretary 2019-03-29 CURRENT
MR PETER CHARLES WOOD Dec 1949 British Director 2001-10-30 UNTIL 2019-03-29 RESIGNED
MR KEITH JOSEPH MARTIN Apr 1943 British Director 2002-07-17 UNTIL 2019-03-29 RESIGNED
PAUL DILLON Aug 1967 British Director 2002-07-17 UNTIL 2019-10-15 RESIGNED
MR PAUL CHRISTOPHER COLLINS Jun 1953 British Director 2002-07-17 UNTIL 2019-03-29 RESIGNED
MICHAEL BOYD Jun 1959 British Director 2002-07-17 UNTIL 2017-09-29 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2001-10-30 UNTIL 2001-10-30 RESIGNED
SUZANNE BREWER British Nominee Secretary 2001-10-30 UNTIL 2001-10-30 RESIGNED
MARION JANE CLAUDETTE STEVENS Apr 1947 British Secretary 2001-10-30 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westover Automotive Limited 2019-03-27 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Woodend & Flyford Holdings Limited 2019-03-26 - 2019-03-27 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Westover Holdings Limited 2016-04-06 - 2019-03-26 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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