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 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
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 |