WESTFIELDS CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTFIELDS CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
WESTFIELDS CONSTRUCTION LIMITED was incorporated 31 years ago on 27/05/1992 and has the registered number: 02719662. The accounts status is SMALL and accounts are next due on 29/05/2022.
WESTFIELDS CONSTRUCTION LIMITED was incorporated 31 years ago on 27/05/1992 and has the registered number: 02719662. The accounts status is SMALL and accounts are next due on 29/05/2022.
WESTFIELDS CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 8 | 31/08/2020 | 29/05/2022 |
Registered Office
9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2022 | 10/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YUK KWAN CHEUNG | Nov 1981 | Chinese | Director | 2021-03-29 | CURRENT |
ALEX JAMES VERRIER | Sep 1940 | British | Director | 1995-02-28 UNTIL 2007-07-04 | RESIGNED |
MR JAMES NATHAN VARLEY | Sep 1976 | British | Director | 2007-07-04 UNTIL 2022-02-21 | RESIGNED |
MR BRIAN CECIL FREDERICK VARLEY | Mar 1946 | British | Director | 1992-05-27 UNTIL 2018-03-29 | RESIGNED |
MR BEN TAYLOR | Apr 1973 | British | Director | 2007-07-04 UNTIL 2020-06-05 | RESIGNED |
MR PAUL DAVID NEWELL | Oct 1961 | British | Director | 2018-07-12 UNTIL 2022-02-21 | RESIGNED |
DAVID GEORGE RAMAGE | Jul 1937 | British | Director | 1992-05-27 UNTIL 1997-01-31 | RESIGNED |
MR IVAN REGINALD GEORGE TOSCANI | Apr 1959 | English | Director | 2012-01-12 UNTIL 2018-03-29 | RESIGNED |
MR HOU-SEK JIM KAN | Aug 1957 | British | Director | 2018-03-29 UNTIL 2018-08-24 | RESIGNED |
MS ELAINE KWOK | Jan 1972 | Australian | Director | 2018-03-29 UNTIL 2021-01-31 | RESIGNED |
MR BRIAN CECIL FREDERICK VARLEY | Mar 1946 | British | Secretary | 1992-05-27 UNTIL 2018-03-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-05-27 UNTIL 1992-05-27 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-27 UNTIL 1992-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tceg (Uk) Limited | 2018-03-29 - 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tceg (Uk) Limited | 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ben Taylor | 2016-04-06 - 2018-03-29 | 4/1973 | Kings Langley Hertfordshire | Significant influence or control |
Mr Brian Cecil Frederick Varley | 2016-04-06 - 2018-03-29 | 3/1946 | Kings Langley Hertfordshire | Significant influence or control |
Mr James Nathan Varley | 2016-04-06 - 2018-03-29 | 9/1976 | Kings Langley Hertfordshire | Significant influence or control |
Mr Ivan Reginald George Toscani | 2016-04-06 - 2018-03-29 | 4/1959 | Kings Langley Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-10 | 31-08-2020 | 2,544 Cash -13,682,295 equity |
WESTFIELDS_CONSTRUCTION_L - Accounts | 2020-12-17 | 31-08-2019 | £26,164 Cash £-3,990,687 equity |
WESTFIELDS_CONSTRUCTION_L - Accounts | 2019-09-28 | 31-08-2018 | £374,913 Cash £-217,473 equity |
WESTFIELDS_CONSTRUCTION_L - Accounts | 2018-10-05 | 31-08-2017 | £23,256 Cash £-129,152 equity |