WESTFIELD (IOW) LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
WESTFIELD (IOW) LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
WESTFIELD (IOW) LTD was incorporated 10 years ago on 12/02/2014 and has the registered number: 08892038. The accounts status is TOTAL EXEMPTION FULL.
WESTFIELD (IOW) LTD was incorporated 10 years ago on 12/02/2014 and has the registered number: 08892038. The accounts status is TOTAL EXEMPTION FULL.
WESTFIELD (IOW) LTD - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2018 | 11/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HYATT | Jul 1960 | British | Director | 2018-02-13 | CURRENT |
RICHARD IVAN SIMONS | May 1951 | British | Director | 2016-07-07 UNTIL 2018-02-13 | RESIGNED |
MAGNAKEY LIMITED | Corporate Secretary | 2014-04-06 UNTIL 2015-07-01 | RESIGNED | ||
MR REGINALD HENRY CHARLES REX | Oct 1949 | British | Director | 2014-02-12 UNTIL 2016-09-23 | RESIGNED |
MR PAUL ASHLEY REX | Dec 1977 | British | Director | 2014-04-06 UNTIL 2015-07-01 | RESIGNED |
MR MARK ANTHONY OSBORNE | Oct 1970 | British | Director | 2014-06-16 UNTIL 2014-07-10 | RESIGNED |
MR RICHARD IVAN SIMONS | Secretary | 2015-07-01 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Hyatt | 2018-02-13 | 7/1960 | Southsea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Anthony Osborne | 2016-09-24 - 2018-02-13 | 10/1970 | Portsmouth Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Richard Ivan Simons | 2016-07-07 - 2018-02-13 | 5/1951 | London | Significant influence or control |
Mr Reginald Henry Charles Rex | 2016-04-06 - 2016-09-23 | 10/1949 | Waterlooville Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Westfield (IOW) Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-21 | 31-03-2018 | £226 Cash £-1,049,185 equity |
Westfield (IOW) Ltd - Accounts to registrar - small 17.1.1 | 2017-06-23 | 31-03-2017 | £1,807 Cash £-587,272 equity |
Westfield (IOW) Ltd - Abbreviated accounts 16.1 | 2016-12-16 | 31-03-2016 | £107,519 Cash £-441,077 equity |
Westfield (IOW) Ltd - Limited company - abbreviated - 11.9 | 2015-11-13 | 31-03-2015 | £95,343 Cash £-138,981 equity |