WESTFIELD GARAGE COMPANY LIMITED(THE)

Profile WESTFIELD GARAGE COMPANY LIMITED(THE)

Actual on 01.07.2021
Company name
WESTFIELD GARAGE COMPANY LIMITED(THE)
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Company number
00413626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
51 MANOR DRIVE, COTTINGLEY, WEST YORKSHIRE, ENGLAND, BINGLEY, BD16 1PN
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PSC and Officers WESTFIELD GARAGE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

HAWKYARD, Christopher Harold
Status: Active
Appointed on: Saturday, 12 August 2017
Correspondence address: 51 Manor Drive, Cottingley, Bingley, England, West Yorkshire, BD16 1PN
Role: Secretary
HAWKYARD, Christopher Harold
Status: Active
Correspondence address: 51 Manor Drive, Cottingley, Bingley, West Yorkshire, BD16 1PN
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: General Manager
Country of residence: England
HAWKYARD, Lisa Anne
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: 51 Manor Drive, Bingley, West Yorkshire, BD16 1PN
Role: Secretary
PEARSON, Allan Edward
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 28 March 2014
Correspondence address: 11 Alexander Square, Bradford, West Yorkshire, BD14 6QU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Works
Country of residence: England
HAWKYARD, Harold
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Saturday, 12 August 2017
Correspondence address: 39 Haworth Road, Bradford, Yorkshire, BD9 5PB
Nationality: British
Role: Secretary
HAWKYARD, Lisa Anne
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Sunday, 30 September 2001
Correspondence address: 51 Manor Drive, Bingley, West Yorkshire, BD16 1PN
Role: Secretary
HAWKYARD, Christopher Harold
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Wednesday, 01 July 1998
Correspondence address: 51 Manor Drive, Cottingley, Bingley, West Yorkshire, BD16 1PN
Role: Secretary
HAWKYARD, Harold
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 39 Haworth Road, Bradford, Yorkshire, BD9 5PB
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Engineer
HAWKYARD, Joan
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 39 Haworth Road, Heaton, Bradford, West Yorkshire, BD9 5PB
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Administration
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Person with significant control

(as of 01.07.2021)

Mr Christopher Harold Hawkyard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Bingley, England, West Yorkshire
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lisa Anne Hawkyard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Bingley, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent