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Nom

Westfields Construction Limited
Adresse
1 - 3 Old Mill Road
Hunton Bridge
Hertfordshire
WD4 8RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 octobre 2022
Company Register Address 9-13 St. Andrew Street
London
EC4A 3AF
Société Numéro de Registre 02719662 Show on Companies House
Statut de SociétéLiquidation
Fondé27 mai 1992
AccountsSMALL
last accounts made up to 31 août 2020
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Tceg (Uk) Limited Status: Active Notified: 29/03/2018 Companies House Number: 11067176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Taylor, Ben Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tceg (Uk) Limited Status: Ceased Notified: 29/03/2018 Ceased: 29/03/2018 Companies House Number: 11067176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Toscani, Ivan Reginald George Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •
    Varley, Brian Cecil Frederick Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 03/1946 Nature of Control
  • Significant influence or control
    •
    Varley, James Nathan Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Cheung, Yuk Kwan London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB Alive Developments LTD Status: Active Notified: 31/05/2019 Companies House Number: 12026590 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CR West Joint Venture Limited Status: Active Notified: 12/04/2018 Companies House Number: 11303161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Specwall Installations Limited Status: Active Notified: 18/10/2019 Companies House Number: 12269279 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •