WESTWAY HOLDINGS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 09761309
- Last Updated: 01 Mar 2024
Company Profile
WESTWAY HOLDINGS LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in LONDON. WESTWAY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 21 days.
| Name | WESTWAY HOLDINGS LIMITED |
|---|---|
| Company number | 09761309 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 Anthony Mark Williams Nationality: British |
Dates: Friday, August 2, 2019 - Tuesday, August 20, 2019
significant influence or control
|
| Mr Joseph Michael Thomas Griffin Nationality: British |
Dates: Thursday, April 11, 2019 - Thursday, December 5, 2019
significant influence or control
|
| Joseph Griffin Nationality: British |
Dates: Wednesday, April 10, 2019 - Monday, May 11, 2020
significant influence or control
|
| Mr Anthony Marks Nationality: British |
Dates: Saturday, September 3, 2016 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracy Pauline Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 3, 2016
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2019, (-1913 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTWAY HOLDINGS LIMITED | 03 Sep 2015 |