WESTHAVEN INVESTMENTS LTD

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL  B90 4LH
  • Active
  • Private Limited Company
  • Company No. 00293645
  • Last Updated: 01 Mar 2024

Company Profile

WESTHAVEN INVESTMENTS LTD was incorporated on Thursday, November 1, 1934 as a Private Limited Company with registered address in SOLIHULL. WESTHAVEN INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 90 years and 7 days.

Name WESTHAVEN INVESTMENTS LTD
Company number 00293645
Company type Private Limited Company
Incorporation date 01 Nov 1934
Status Active
Industry (SIC 2007)

Address

Registered Address WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
E H Smith Holdings Ltd Arleston Way, Shirley, B90 4LH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

No mortgages have been registered against WESTHAVEN INVESTMENTS LTD.

Previous Names

Name Change Date
WESTHAVEN INVESTMENTS LTD 01 Nov 1934
WESTHAVEN INVESTMENT TRUST LIMITED 23 Nov 2005
E H SMITH GROUP HOLDINGS LIMITED 28 Dec 2007