WESTFIELDS CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
WESTFIELDS CONSTRUCTION LIMITED
COMPANY NUMBER
02719662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/05/1992
(32 years and 6 months old)
WEBSITE
www.westfieldsconstruction.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2022
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AF
Telephone: 02031956121
TPS: No
1-3 Old Mill Road
Hunton Bridge
King's Langley
Hertfordshire
WD4 8RD
Telephone: 270465
9-13 St. Andrew Street
LONDON
EC4A 3AF
Telephone: 270465
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCEG (UK) LIMITED | Company is dissolved | View Report |
| WESTFIELDS CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Paul David Newell (922814450) has left the board |
| 02/03/2022 | James Nathan Varley (911039784) has left the board |
Credit Risk Overview
Want to learn more about WESTFIELDS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELDS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELDS CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2021 - Present (3 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/1992 - Present (32 years and 6 months) 27/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
27/05/1992 - 31/01/1997 (4 years and 8 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 27/05/1992 - 29/03/2018 (25 years and 10 months) Secretary: 27/05/1992 - 29/03/2018 (25 years and 10 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
27/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIANJIN CONSTRUCTION ENGINEERING (HONG K | N/A | N/A |
| TCEG (UK) LIMITED | Company is dissolved | View Report |
| WESTFIELDS CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Paul David Newell (922814450) has left the board |
| 02/03/2022 | James Nathan Varley (911039784) has left the board |
| 14/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Board Member Yuk Kwan Cheung (928152872) Appointed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Ben Taylor (911039764) has left the board |
| 03/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 11/09/2018 | Hou-Sek Jim Kan (924487543) has left the board |
| 18/07/2018 | New Board Member Paul David Newell (922814450) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Elaine Kwok (924021661) Appointed |
| 10/04/2018 | Elaine Kwok (924479170) has left the board |
| 06/04/2018 | New Board Member Hou-Sek Jim Kan (924487543) Appointed |
| 04/04/2018 | Ivan Reginald George Toscani (916896669) has left the board |
| 04/04/2018 | New Board Member Elaine Kwok (924479170) Appointed |
| 04/04/2018 | Brian Cecil Frederick Varley (902499312) has left the board |
| 16/06/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 17/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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