WEST ONE EUROPE LIMITED - KENT


Company Profile Company Filings

Overview

WEST ONE EUROPE LIMITED is a Private Limited Company from KENT and has the status: Active.
WEST ONE EUROPE LIMITED was incorporated 14 years ago on 05/04/2006 and has the registered number: 05770670. The accounts status is DORMANT and accounts are next due on 29/03/2020.

WEST ONE EUROPE LIMITED - KENT

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2018 29/03/2020

Registered Office

CAMBURGH HOUSE, 27 NEW DOVER
KENT
CT1 3DN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHARLES WATTS Aug 1967 British Director 2006-04-05 CURRENT
MICHAEL BOORMAN Aug 1960 British Director 2006-04-05 CURRENT
GINA MARIA BOORMAN May 1962 British Secretary 2006-04-05 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-04-05 UNTIL 2006-04-05 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-05 UNTIL 2006-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West One Holdings Limited 2016-04-06 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK & WHITTOME LIMITED Dissolved... MEDIUM 4542 - Joinery installation
LIME COURT PROPERTY MANAGEMENT LIMITED CANTERBURY Active DORMANT 68320 - Management of real estate on a fee or contract basis
WEST ONE HOLDINGS LIMITED KENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST ONE UK LIMITED KENT Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery

Free Reports Available

Report Date Filed Date of Report Assets
West One Europe Limited Filleted accounts for Companies House (small and micro) 2020-06-27 30-06-2019 £11 Cash £1 equity
Abbreviated Company Accounts - WEST ONE EUROPE LIMITED 2017-03-31 30-06-2016 £11 Cash £1 equity
Abbreviated Company Accounts - WEST ONE EUROPE LIMITED 2016-03-31 30-06-2015 £11 Cash £1 equity
Abbreviated Company Accounts - WEST ONE EUROPE LIMITED 2015-04-01 30-06-2014 £11 Cash £1 equity

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