Westair (holdings) Limited in London, SW1H 0QY

Description

Data updated on: 01-11-2023

01924867 is a reg. no. assigned to Westair (holdings) Limited. This company was registered as a Private Limited Company on 1985-06-21. This company has existed on the market for thirty nine years. The company could be found at Burwood House 14-16 Caxton Street in London. It's area code assigned to this address is SW1H 0QY. This enterprise's classified under the NACE and SIC code 27900 which means Manufacture of other electrical equipment. The latest annual accounts describe the period up to Thu, 31st Mar 2022 and the latest confirmation statement was released on Mon, 26th Dec 2022.

At present, the following limited company is overseen by a solitary director: Stuart V., who was arranged to perform management duties on 1999-11-08. Since 2002 David D., had been supervising the limited company till the resignation thirteen years ago. Additionally a different director, specifically Brian B. quit on 1999-11-08. Another limited company has been appointed as one of the secretaries of this company: Wsc Secretarial Services Limited.

Company staff

Wsc Secretarial Services Limited

Role: Corporate Secretary

Appointed: 08 November 1999

Address: 14-16 Caxton Street, London, SW1H 0QY, United Kingdom

Latest update: 2 April 2024

The companies with significant control over this firm are as follows: Westair Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14-16 Caxton Street, SW1H 0QY and was registered as a PSC under the reg no 03871820.

Westair Acquisition Limited

Address: C/O William Sturges Llp, Burwood House 14-16 Caxton Street, London, SW1H 0QY, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 03871820

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 January 2024
Confirmation statement last made up date	26 December 2022

Annual Accounts 06 July 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	06 July 2012
Called Up Share Capital	68,453
Number Shares Allotted	68,453
Revaluation Reserve	77,762
Share Capital Allotted Called Up Paid	68,453
Annual Accounts 06 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	06 July 2013
Called Up Share Capital	68,453
Number Shares Allotted	68,453
Annual Accounts 06 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	06 July 2014
Revaluation Reserve	77,762
Share Capital Allotted Called Up Paid	68,453
Number Shares Allotted	68,453
Annual Accounts 06 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	06 July 2015
Called Up Share Capital	68,453
Number Shares Allotted	68,453
Share Capital Allotted Called Up Paid	68,453
Annual Accounts 06 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	06 July 2016
Called Up Share Capital	68,453
Revaluation Reserve	77,762
Number Shares Allotted	68,453
Share Capital Allotted Called Up Paid	68,453
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Westair (holdings) Limited

General information

Name:

Office Address:

Description

Company staff

Wsc Secretarial Services Limited

Stuart V.

David D.

Laurence T.

Carol S.

Katherine S.

Carol S.

Brian B.

Michael B.

Robert D.

James L.

People with significant control

Westair Acquisition Limited

Accounts Documents

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