WEST ONE CAPITAL LIMITED - WATFORD
Company Profile | Company Filings |
Overview
WEST ONE CAPITAL LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WEST ONE CAPITAL LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEST ONE CAPITAL LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEST ONE CAPITAL LIMITED - WATFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANNY STEPHEN WATERS | Oct 1984 | British | Director | 2015-09-24 | CURRENT |
MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2015-09-24 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2014-02-06 UNTIL 2014-02-06 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-02-06 UNTIL 2014-02-06 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-02-06 UNTIL 2014-02-06 | RESIGNED | ||
MR STEPHEN BRYAN WASSERMAN | Apr 1984 | British | Director | 2014-02-06 UNTIL 2019-11-08 | RESIGNED |
MR DAVID SIMON KREEGER | Jan 1955 | British | Director | 2014-02-06 UNTIL 2015-11-06 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-02-06 UNTIL 2014-02-06 | RESIGNED |
MR MARK DAVID ABRAHAMS | Feb 1967 | British | Director | 2014-02-06 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West One Loan Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WEST ONE CAPITAL LIMITED | 2021-02-16 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - WEST ONE CAPITAL LIMITED | 2020-08-21 | 31-12-2019 | £1 equity |
Dormant Company Accounts - WEST ONE CAPITAL LIMITED | 2019-09-06 | 31-12-2018 | £1 equity |
Dormant Company Accounts - WEST ONE CAPITAL LIMITED | 2018-07-25 | 31-12-2017 | £1 equity |
Dormant Company Accounts - WEST ONE CAPITAL LIMITED | 2017-08-01 | 31-12-2016 | £1 equity |
Dormant Company Accounts - WEST ONE CAPITAL LIMITED | 2016-03-31 | 31-12-2015 | £1 equity |
Dormant Company Accounts - WEST ONE CAPITAL LIMITED | 2015-09-25 | 31-12-2014 | £1 equity |