Westronics Holdings Limited in Eastleigh, SO53 4AR

Description

Data updated on: 01-11-2023

The exact date the company was established is August 8, 2007. Started under company registration number 06337183, this firm is listed as a Private Limited Company. You may visit the office of the company during its opening times at the following address: Fire House Mayflower Close Chandlers Ford, SO53 4AR Eastleigh. The firm known today as Westronics Holdings Limited, was previously listed under the name of Ludgate 393. The change has taken place in November 8, 2007. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Westronics Holdings Ltd released its account information for the financial year up to 2022-04-30. The company's most recent annual confirmation statement was filed on 2023-08-01.

David C., Charles H. and Stephen R. are registered as the company's directors and have been expanding the company for two years.

Previous company's names
Westronics Holdings Limited 2007-11-08
Ludgate 393 Limited 2007-08-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30
Currency
Net Worth	250 026	250 541	251 151

Balance Sheet
Cash Bank In Hand	1	1	1
Current Assets	2 076	1	1
Debtors	2 075
Net Assets Liabilities Including Pension Asset Liability	250 026	250 541	251 151

Capital & Reserves
Called Up Share Capital	250 000	250 000	250 000
Profit Loss Account Reserve	26	541	1 151
Shareholder Funds	250 026	250 541	251 151

Other Financial Data
Amounts Owed To Group Undertakings
Bank Borrowings Overdrafts
Creditors
Investments Fixed Assets	3 599 550	3 599 550	3 599 550
Investments In Group Undertakings Participating Interests
Net Current Assets Liabilities	-2 541 699	-2 755 172	-2 913 423
Number Shares Issued Fully Paid
Other Creditors
Par Value Share
Total Assets Less Current Liabilities	1 057 851	844 378	686 127
Creditors Due After One Year	807 825	593 837	434 976
Creditors Due Within One Year	2 543 775	2 755 173	2 913 424
Fixed Assets	3 599 550	3 599 550	3 599 550

Role: Corporate Director

Appointed: 08 August 2007

Resigned: 09 November 2007

Address: London, EC4V 6LB

Latest update: 18 March 2024

Ludgate Nominees Limited

Role: Corporate Director

Appointed: 08 August 2007

Resigned: 09 November 2007

Address: London, EC4V 6LB

Latest update: 18 March 2024

Ludgate Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 08 August 2007

Resigned: 12 November 2007

Address: London, EC4V 6LB

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Churches Fire Security Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Mayflower Close, Chandler's Ford, SO53 4AR and was registered as a PSC under the registration number 02703471.

Churches Fire Security Ltd

Address: Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 02703471

Notified on 19 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Regina M.

Notified on 13 August 2018

Ceased on 19 May 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Graham M.

Notified on 8 August 2016

Ceased on 19 May 2022

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	31 July 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts 8 August 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	8 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	4 September 2015
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30

Westronics Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Charles H.

Stephen R.

Lorna H.

Simon B.

Regina M.

Regina M.

Graham M.

Ludgate Secretarial Services Ltd

Ludgate Nominees Limited

Ludgate Secretarial Services Ltd

People with significant control

Churches Fire Security Ltd

Regina M.

Graham M.

Accounts Documents

Company filings

Filing category

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