WESTPILE LIMITED

HENDERSON HOUSE, LANGLEY PLACE, HIGGINS LANE, BURSCOUGH L40 8JS

Active
Private Limited Company
Company No. 04995370
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WESTPILE LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in BURSCOUGH. WESTPILE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 27 days.

Name	WESTPILE LIMITED
Company number	04995370
Company type	Private Limited Company
Incorporation date	15 Dec 2003
Status	Active
Industry (SIC 2007)	Other specialised construction activities n.e.c. (43999)

Address

Registered Address	HENDERSON HOUSE, LANGLEY PLACE HIGGINS LANE BURSCOUGH L40 8JS
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
Vinci Sa 1973 Boulevard De La Defense	Dates: Tuesday, December 13, 2022 - present ownership of shares 75 to 100 percent
Bachy Soletanche Holdings (Europe) Limited Langley Place, Burscough Industrial Estate, L40 8JS	Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2022 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	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-42 days left)
Latest accounts	31 December 2022
Next confirmation statement due	12 January 2017
Last confirmation statement dated	15 December 2015

Mortgages

No mortgages have been registered against WESTPILE LIMITED.

Previous Names

Name	Change Date
WESTPILE LIMITED	15 Dec 2003
W PILE LIMITED	12 Jul 2004
WESTPILE LIMITED	11 Mar 2010
SIMPLEX WESTPILE LIMITED	03 Jul 2017