WESTFIELD BANKS (SPORTSCOMPLEX) LIMITED

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Profile WESTFIELD BANKS (SPORTSCOMPLEX) LIMITED

Actual on 01.12.2024
Company name
WESTFIELD BANKS (SPORTSCOMPLEX) LIMITED
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Company number
03036439
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 22 March 1995
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Accounts

Actual

First accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025

Last statement dated Friday, 22 March 2024

Nature of business (SIC)
70100 - Activities of head offices
93110 - Operation of sports facilities
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Registered office address
WESTFIELD LANE, HOOK GOOLE, NORTH HUMBERSIDE, DN14 5PW
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PSC and Officers WESTFIELD BANKS (SPORTSCOMPLEX) LIMITED

Officers

(as of 13.08.2022)

EARL, Jo
Status: Active
Appointed on: Thursday, 23 August 2018
Correspondence address: Westfield Lane, Hook Goole, North Humberside, DN14 5PW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
FISH, Michael John
Status: Active
Appointed on: Wednesday, 22 March 1995
Correspondence address: 146 Hook Road, Goole, North Humberside, DN14 5JZ
Role: Secretary
HAWKSWORTH, James William
Status: Active
Appointed on: Tuesday, 26 January 2016
Correspondence address: Westfield Lane, Hook Goole, North Humberside, DN14 5PW
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
PINCHBECK, Arthur Shaun
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Westfield Lane, Hook Goole, North Humberside, DN14 5PW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: England
TURNBULL, Stephen Robert
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: Westfield Lane, Hook Goole, North Humberside, DN14 5PW
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Tennis Coach
Country of residence: England
HOUSEMAN, Christopher Anthony
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Sunday, 01 April 2007
Correspondence address: The Poplars 101 Hook Road, Goole, North Humberside, DN14 5JT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Property Dealer
Country of residence: England
RICHARDSON, Timothy David Oates
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Sunday, 10 May 2015
Correspondence address: Flatfields House, Hull Road, Howden, East Yorkshire, DN14 7LP
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
WALKER, Graham John
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Sunday, 31 July 2016
Correspondence address: 10 Belgrave Drive, Goole, Uk, East Yorkshire, DN14 5LQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
PATTLE, Timothy
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Thursday, 23 August 2018
Correspondence address: Westfield Lane, Hook Goole, North Humberside, DN14 5PW
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Tennis Coach
Country of residence: England
BRIGGS, John Howard
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Tuesday, 10 April 2001
Correspondence address: 139 High Street, Hook, Goole, East Yorkshire, DN14 5PJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant/Co Secret
Country of residence: England
HIGGINS, Ian Richard
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Tuesday, 19 July 2011
Correspondence address: 14 The Meadows, Howden, Goole, North Humberside, DN14 7DX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAWKSWORTH, James William
Status: Not active
Appointed on: Tuesday, 26 January 2016
Resigned on: Tuesday, 26 January 2016
Correspondence address: Westfield Lane, Hook Goole, North Humberside, DN14 5PW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
WEBSTER, David
Status: Not active
Appointed on: Tuesday, 19 July 2011
Resigned on: Wednesday, 09 May 2018
Correspondence address: Westfield Bank Sports Complex Westfield Lane, Hook, Goole, East Yorkshire, DN14 5PW
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Compliance And Risk Manager
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Wednesday, 22 March 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Wednesday, 22 March 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ROSE, David
Status: Not active
Appointed on: Tuesday, 19 July 2011
Resigned on: Wednesday, 30 September 2015
Correspondence address: Westfield Banks, Hook, WESTFIELD BANKS (SPORTS COMPLEX) LTD, Goole, England, East Yorkshire, DN14 5PW
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 22 March 2017
Legal form: Persons With Significant Control Statement

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