WESTWAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTWAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WESTWAY HOLDINGS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761309. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2019.
WESTWAY HOLDINGS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761309. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2019.
WESTWAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 | 30/11/2019 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2020 | 22/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTWAY INTERNATIONAL OU | Corporate Director | 2020-05-11 | CURRENT | ||
RICHARD BAPTISTE | Secretary | 2017-11-08 UNTIL 2020-05-20 | RESIGNED | ||
MR ANTHONY MARK WILLIAMS | Sep 1962 | British | Director | 2019-08-02 UNTIL 2019-08-19 | RESIGNED |
MR ANTHONY MARKS | Sep 1962 | British | Director | 2016-03-01 UNTIL 2019-08-02 | RESIGNED |
MR JOSEPH GRIFFIN | Mar 1988 | British | Director | 2019-04-10 UNTIL 2020-05-11 | RESIGNED |
MR STEVEN GORDON THOMAS FLINT | Jan 1969 | British | Director | 2015-09-03 UNTIL 2015-09-16 | RESIGNED |
MRS TRACY PAULINE EVANS | May 1970 | British | Director | 2015-09-03 UNTIL 2016-03-01 | RESIGNED |
MR NEIL BOSWELL | Jul 1978 | British | Director | 2015-10-01 UNTIL 2016-10-14 | RESIGNED |
MR RICHARD BIRCH | Aug 1969 | British | Director | 2017-11-03 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Mark Williams | 2019-08-02 - 2019-08-20 | 9/1962 | London | Significant influence or control |
Mr Joseph Michael Thomas Griffin | 2019-04-11 - 2019-12-05 | 3/1988 | London | Significant influence or control |
Joseph Griffin | 2019-04-10 - 2020-05-11 | 3/1988 | London | Significant influence or control |
Mr Anthony Marks | 2016-09-03 - 2019-08-02 | 9/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Tracy Pauline Evans | 2016-04-06 - 2016-09-03 | 5/1970 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WESTWAY HOLDINGS LIMITED | 2018-10-26 | 28-02-2018 | £12,832,556 equity |
Abbreviated Company Accounts - WESTWAY HOLDINGS LIMITED | 2017-06-23 | 28-02-2017 | £686,214 Cash £6,730,928 equity |