WESTRONICS LIMITED
FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH SO53 4AR- Active
- Private Limited Company
- Company No. 00962442
- Last Updated: 01 Mar 2024
Company Profile
WESTRONICS LIMITED was incorporated on Monday, September 22, 1969 as a Private Limited Company with registered address in EASTLEIGH. WESTRONICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 55 years 1 month and 16 days.
| Name | WESTRONICS LIMITED |
|---|---|
| Company number | 00962442 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRE HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH SO53 4AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Westronics Holdings Limited Mayflower Close, Chandler's Ford, SO53 4AR |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Regina Helen Miller Nationality: British |
Dates: Tuesday, October 6, 2020 - Thursday, May 19, 2022
significant influence or control
|
| Mr Graham Brindley John Miller Nationality: British |
Dates: Tuesday, October 6, 2020 - Thursday, May 19, 2022
significant influence or control
|
| Mr Graham Brindley John Miller Nationality: British |
Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
significant influence or control
|
| Mrs Regina Helen Miller Nationality: British |
Dates: Wednesday, September 21, 2016 - Tuesday, November 22, 2016
significant influence or control
|
| Westronics Holdings Limited Marcus Close, Tilehurst, RG30 4EA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WESTRONICS LIMITED | 22 Sep 1969 |