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Summary

Affiliates

Contact details

Officers14

Finance2

Events1

Documents78

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

WESTRONICS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Aug 2007 (17 years ago)

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Summary

NameWESTRONICS HOLDINGS LIMITED
Historical names
  • LUDGATE 393 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06337183
Incorporation Date08 Aug 2007 (17 years ago) / 1023 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTR*************

ActiveUnited Kingdom

WESTR*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, EASTLEIGH, FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, SO53 4AR

Officers

individual

IndividualUnited Kingdom

Mr Graham Brindley John Miller

Person with significant control


Appointed on08 Aug 2016

Resigned on19 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Regina Helen Miller

Person with significant control


Appointed on13 Aug 2018

Resigned on19 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burns, Simon John Mcgregor

Director


Appointed on19 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Haynes, Charles John Edmund

Director


Appointed on19 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ludgate Nominees Limited

corporate-director


Appointed on08 Aug 2007

Resigned on09 Nov 2007

individual

IndividualUnited Kingdom

Ludgate Secretarial Services Ltd

corporate-director


Appointed on08 Aug 2007

Resigned on09 Nov 2007

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Financial reports

YearTotal equityOther
2022484,191 GBP
(~$596,627)
View full report
2021485,604 GBP
(~$667,840)
View full report

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Events

Old value

08 Nov 2007

Name changeLUDGATE 393 LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
15 Aug 2022Confirmation statement with updatesCS01View
27 May 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WESTRONICS HOLDINGS LIMITED's headquarters?

WESTRONICS HOLDINGS LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, EASTLEIGH, FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, SO53 4AR

What is WESTRONICS HOLDINGS LIMITED's industry?

WESTRONICS HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was WESTRONICS HOLDINGS LIMITED started?

WESTRONICS HOLDINGS LIMITED was started in 2007

Sources: Companies House