WESTWAY PRODUCTIONS LIMITED
UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LANE, PENTRE, DEESIDE CH5 2DH- Active
- Private Limited Company
- Company No. 03072231
- Last Updated: 01 Mar 2024
Company Profile
WESTWAY PRODUCTIONS LIMITED was incorporated on Friday, June 23, 1995 as a Private Limited Company with registered address in DEESIDE. WESTWAY PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 29 years 8 months.
| Name | WESTWAY PRODUCTIONS LIMITED |
|---|---|
| Company number | 03072231 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LANE PENTRE DEESIDE CH5 2DH |
|---|---|
| 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 |
|---|---|
| Mr Daniel Callan Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Jayne Callan Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Philip Callan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTWAY PRODUCTIONS LIMITED | 23 Jun 1995 |