WESTPILE LIMITED - BURSCOUGH
Company Profile | Company Filings |
Overview
WESTPILE LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
WESTPILE LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTPILE LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTPILE LIMITED - BURSCOUGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HENDERSON HOUSE, LANGLEY PLACE
BURSCOUGH
LANCASHIRE
L40 8JS
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLEX WESTPILE LIMITED (until 03/07/2017)
SIMPLEX WESTPILE LIMITED (until 03/07/2017)
WESTPILE LIMITED (until 11/03/2010)
W PILE LIMITED (until 12/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JAMES TRAFFORD | Secretary | 2009-09-30 | CURRENT | ||
MR CHRISTOPHER JAMES MERRIDEW | Sep 1963 | British | Director | 2011-01-01 | CURRENT |
MR GRAHAM JAMES TRAFFORD | Jul 1972 | British | Director | 2011-01-01 | CURRENT |
MRS PHILOMENA WEBSTER | Apr 1957 | British | Secretary | 2004-01-28 UNTIL 2009-09-30 | RESIGNED |
MR DAVID DONOVAN | Jun 1949 | Irish | Director | 2010-02-15 UNTIL 2011-01-01 | RESIGNED |
MR JULIAN PAUL GATWARD | Oct 1966 | British | Director | 2004-12-13 UNTIL 2012-03-01 | RESIGNED |
MR PHILIP JOHN HINES | Aug 1966 | British | Director | 2012-11-21 UNTIL 2023-09-21 | RESIGNED |
MARTIN PRATT | Dec 1960 | British | Director | 2004-01-28 UNTIL 2012-11-21 | RESIGNED |
MRS PHILOMENA WEBSTER | Apr 1957 | British | Director | 2004-01-28 UNTIL 2009-09-30 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-12-15 UNTIL 2004-01-28 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-12-15 UNTIL 2004-01-28 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-12-15 UNTIL 2004-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Sa | 2022-12-13 | Nanterre | Ownership of shares 75 to 100 percent | |
Bachy Soletanche Holdings (Europe) Limited | 2016-04-06 - 2022-12-13 | Ormskirk |
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 |
---|---|---|---|
Westpile Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-30 | 31-12-2021 |