General information

Name:

Tann Westlake Limited.

Office Address:

Smalls Hill Farm Smalls Hill Road RH2 8QB Leigh

Number: 04383319

Incorporation date: 2002-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Tann Westlake Ltd.. The firm was established twenty two years ago and was registered under 04383319 as the registration number. This particular headquarters of the company is registered in Leigh. You can contact them at Smalls Hill Farm, Smalls Hill Road. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to 2023/02/28 and the latest annual confirmation statement was submitted on 2023/01/28.

With regards to this specific limited company, the full scope of director's duties have so far been done by Simon T. who was chosen to lead the company on February 27, 2002. In order to provide support to the directors, this particular limited company has been utilizing the skills of Christopher S. as a secretary for the last 11 years.

Simon T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher S.

Role: Secretary

Appointed: 06 September 2013

Latest update: 5 May 2024

Simon T.

Role: Director

Appointed: 27 February 2002

Latest update: 5 May 2024

People with significant control

Simon T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 15 July 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 August 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30 August 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 30 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Chart House 2 Effingham Road

Post code:

RH2 7JN

City / Town:

Reigate

HQ address,
2014

Address:

Chart House 2 Effingham Road

Post code:

RH2 7JN

City / Town:

Reigate

HQ address,
2015

Address:

Chart House 2 Effingham Road

Post code:

RH2 7JN

City / Town:

Reigate

HQ address,
2016

Address:

Chart House 2 Effingham Road

Post code:

RH2 7JN

City / Town:

Reigate

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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