WESTGATE GLOBAL LTD
COMMON ROAD INDUSTRIAL ESTATE, VERULAM ROAD, STAFFORD ST16 3EA- Active
- Private Limited Company
- Company No. 08314129
- Last Updated: 01 Mar 2024
Company Profile
WESTGATE GLOBAL LTD was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in STAFFORD. WESTGATE GLOBAL LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 11 years 10 months and 20 days.
| Name | WESTGATE GLOBAL LTD |
|---|---|
| Company number | 08314129 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMON ROAD INDUSTRIAL ESTATE VERULAM ROAD STAFFORD ST16 3EA |
|---|---|
| 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 |
|---|---|
| Vision Accelerator Pty Ltd 10 Herb Elliott Avenue |
Dates: Tuesday, March 2, 2021 - present
voting rights 25 to 50 percent
|
| Hexdown Ltd Verulam Road, ST16 3EA |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Edward Ernest Gates Nationality: British |
Dates: Saturday, December 19, 2020 - Tuesday, March 2, 2021
significant influence or control
|
| Mrs Roberta Susan Gates Nationality: British |
Dates: Saturday, December 19, 2020 - Tuesday, March 2, 2021
significant influence or control
|
| Mr John Derrick Gates Nationality: British |
Dates: Saturday, December 19, 2020 - Tuesday, March 2, 2021
significant influence or control
|
| Mrs Carolyn Elizabeth Gates Nationality: British |
Dates: Saturday, December 19, 2020 - Tuesday, March 2, 2021
significant influence or control
|
| Mrs Andrea Ruth Gates Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, March 2, 2021
significant influence or control
|
| Gerrard Bramwell Gates Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, March 2, 2021
significant influence or control
|
| Mrs Margaret Elizabeth Gates Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
| Mrs Andrea Ruth Gates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerrard Bramwell Gates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTGATE GLOBAL LTD | 30 Nov 2012 |
| G. GATES LTD | 09 Nov 2020 |