WESTERHAM SUCCESSFUL LTD - LEEDS
| Company Profile | Company Filings |
Overview
WESTERHAM SUCCESSFUL LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
WESTERHAM SUCCESSFUL LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314827.
WESTERHAM SUCCESSFUL LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314827.
WESTERHAM SUCCESSFUL LTD - LEEDS
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2018 |
Registered Office
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2017-06-22 | CURRENT |
| MR CONNOR BEGGS | Dec 1993 | British | Director | 2016-11-14 UNTIL 2017-06-22 | RESIGNED |
| ADI-AURELIAN BANICA | Apr 1980 | British | Director | 2016-08-09 UNTIL 2016-11-14 | RESIGNED |
| NABIL JARIR | Dec 1993 | British | Director | 2015-08-20 UNTIL 2016-08-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-11-17 UNTIL 2014-12-10 | RESIGNED |
| MR JAMIE LOWTHAN | Jul 1989 | British | Director | 2014-12-10 UNTIL 2015-04-30 | RESIGNED |
| STEWART JOHNSTONE | Jun 1964 | British | Director | 2015-04-30 UNTIL 2015-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Dunne | 2017-06-22 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Connor Beggs | 2016-11-14 - 2017-06-22 | 12/1993 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westerham Successful Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £1 equity |
| Westerham Successful Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-21 | 30-11-2017 | £1 equity |
| Westerham Successful Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 30-11-2016 | £1 equity |
| Westerham Successful Ltd Accounts | 2016-06-08 | 30-11-2015 | £1 equity |