WESTFIELD (IOW) LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08892038
- Last Updated: 01 Oct 2022
Company Profile
WESTFIELD (IOW) LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in SOUTHAMPTON. WESTFIELD (IOW) LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years and 11 days.
| Name | WESTFIELD (IOW) LTD |
|---|---|
| Company number | 08892038 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| 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 Mark Hyatt Nationality: British |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Osborne Nationality: British |
Dates: Saturday, September 24, 2016 - Tuesday, February 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Ivan Simons Nationality: British |
Dates: Thursday, July 7, 2016 - Tuesday, February 13, 2018
significant influence or control
|
| Mr Reginald Henry Charles Rex Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELD (IOW) LTD | 12 Feb 2014 |