WESTMADE LIMITED

Profile WESTMADE LIMITED

Actual on 01.03.2022
Company name
WESTMADE LIMITED
copy
copied
Company number
01305337
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 28 March 1977
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 February 2023 due by Monday, 06 March 2023

Last statement dated Monday, 21 February 2022

Nature of business (SIC)
41201 - Construction of commercial buildings
copy
copied
Registered office address
ST MARYS HOUSE, NETHERHAMPTON, WILTSHIRE, SALISBURY, SP2 8PU
copy
copied

PSC and Officers WESTMADE LIMITED

Officers

(as of 19.09.2020)

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Status: Active
Appointed on: Tuesday, 18 October 2005
Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Role: Corporate Secretary
GILBERT-STROUD, Allen Vincent
Status: Active
Appointed on: Wednesday, 25 August 2004
Correspondence address: St Mary's House Netherhampton, Salisbury, United Kingdom, Wiltshire, SP2 8PU
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUMPHREYS, Lee James
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: St Mary's House Netherhampton, Salisbury, United Kingdom, Wiltshire, SP2 8PU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
MCCORMACK, Adam John
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: St Mary's House Netherhampton, Salisbury, United Kingdom, Wiltshire, SP2 8PU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCWILLIAMS, Keith Reginald
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: St Mary's House Netherhampton, Salisbury, United Kingdom, Wiltshire, SP2 8PU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LYNCH, James Norbert
Status: Not active
Resigned on: Friday, 04 October 2002
Correspondence address: 55 De Lisle Road, Bournemouth, Dorset, BH3 7NG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Builder
Country of residence: England
GILBERT, Lynda
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Friday, 30 September 2005
Correspondence address: Brook Cottage, Swan Street Cranborne, Wimborne, Dorset, BH21 5PT
Nationality: British
Role: Secretary
Occupation: Teacher
GILBERT, Lynda
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: Brook Cottage, Swan Street Cranborne, Wimborne, Dorset, BH21 5PT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
GILBERT, Nigel John
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Friday, 31 December 2004
Correspondence address: Brook Cottage, Swan Street Cranborne, Wimborne, Dorset, BH21 5PT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Builder
GILBERT, Nigel John
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: 30 Townsville Road, Bournemouth, Dorset, BH9 3HL
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Builder
RAPSON, Sheila Mary
Status: Not active
Resigned on: Thursday, 06 March 2003
Correspondence address: 41 Talbot Road, Winton, Bournemouth, Dorset, BH9 2JB
Role: Secretary
HUMPHREYS, Lee James
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 10 April 2003
Correspondence address: 1 Milbourne Road, Ferndown, Bournemouth, BH22 9PB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Estimator/Surveyor
Country of residence: England
BOLSON, Arthur Roy
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: 16 Munster Road, Lower Parkstone, Poole, Dorset, BH14 9PJ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Builder
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Adam John Mccormack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Mary's House Salisbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Keith Mcwilliams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Mary's House Salisbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent