WESTAMERICA LTD

48 BURYDALE, STEVENAGE  SG2 8AT
  • Active
  • Private Limited Company
  • Company No. 10562717
  • Last Updated: 01 Mar 2024

Company Profile

WESTAMERICA LTD was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in STEVENAGE. WESTAMERICA LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 10 months and 1 day.

Name WESTAMERICA LTD
Company number 10562717
Company type Private Limited Company
Incorporation date 13 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 48 BURYDALE
STEVENAGE
SG2 8AT
Country Of Origin ENGLAND

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
Jonathan Uday Singh Layal Nationality: British Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mary Jane Lapierre Nationality: Canadian Dates: Wednesday, May 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Holly Beth Cassin Nationality: British Dates: Monday, January 15, 2018 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Robin Patrick Salm Nationality: British Dates: Friday, January 13, 2017 - Monday, January 15, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WESTAMERICA LTD.

Previous Names

Name Change Date
WESTAMERICA LTD 13 Jan 2017