General information

Name:

Westland Way 1 Ltd

Office Address:

3 George Stephenson Court Off Westland Way Preston Farm TS18 3FB Stockton-on-tees

Number: 07123980

Incorporation date: 2010-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07123980 fourteen years ago, Westland Way 1 Limited is categorised as a Private Limited Company. The firm's latest mailing address is 3 George Stephenson Court Off Westland Way, Preston Farm Stockton-on-tees. The firm name is Westland Way 1 Limited. This business's previous customers may know this firm also as Westland Way, which was in use up till 2010-01-31. This business's declared SIC number is 99999 which stands for Dormant Company. Westland Way 1 Ltd filed its account information for the period up to Tuesday 31st January 2023. The firm's most recent annual confirmation statement was released on Friday 13th January 2023.

Currently, we have only one managing director in the company: Michael C. (since 2010-01-18). The following company had been guided by David P. up until July 2011. Additionally another director, specifically Graham C. resigned on 2010-01-13.

  • Previous company's names
  • Westland Way 1 Limited 2010-01-31
  • Westland Way Limited 2010-01-13

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 18 January 2010

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Valla Nominees 1 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at 7 Esplanade, JE2 3QA, Channel Islands and was registered as a PSC under the registration number 96258.

Valla Nominees 1 Ltd
Address: First Floor 7 Esplanade, St Helier, Channel Islands, JE2 3QA, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Jersey
Place registered England & Wales
Registration number 96258
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 February 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31 October 2014
Date Approval Accounts 31 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Benson Wood Ltd

Address:

Cleveland House 10 Yarm Road

Post code:

TS18 3NA

City / Town:

Stockton On Tees

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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