WESTFIELD TECHNOLOGY GROUP LIMITED
In Liquidation
General Information
NAME
WESTFIELD TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
04052158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
14/08/2000
(24 years and 3 months old)
WEBSITE
http://potenzasportscars.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/11/2006
25/02/2017
POTENZA SPORTS CARS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01384400077
TPS: No
Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
EC4N 6EU
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 |
|---|---|---|
| POTENZA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WESTFIELD TECHNOLOGY GROUP LIMITED | In Liquidation | View Report |
| GTM CARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/05/2023 | Suzanne Nicola Faithfull (906768014) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | Muzzammil Hussein Boolaky (925280200) has left the board |
Credit Risk Overview
Want to learn more about WESTFIELD TECHNOLOGY GROUP 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 WESTFIELD TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD TECHNOLOGY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/04/2007 - Present (17 years and 7 months) Secretary: 14/08/2000 - Present (24 years and 3 months) Born in Jun 1946 (age: 78) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
Director: 14/08/2000 - Present (24 years and 3 months) Secretary: 07/11/2006 - Present (18years) Born in Jul 1977 (age: 47) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
14/08/2000 - Present (24 years and 3 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
15/12/2010 - Present (13 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/11/2018 - Present (6years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTENZA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WESTFIELD TECHNOLOGY GROUP LIMITED | In Liquidation | View Report |
| GTM CARS LIMITED | Company is dissolved | View Report |
| WESTFIELD AUTONOMOUS VEHICLES LIMITED | Company is dissolved | View Report |
| WESTFIELD CAR SALES LIMITED | Company is dissolved | View Report |
| WESTFIELD SPORTS CARS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/05/2023 | Suzanne Nicola Faithfull (906768014) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | Muzzammil Hussein Boolaky (925280200) has left the board |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 27/11/2018 | New Board Member Mark Richard Walker (925280201) Appointed |
| 27/11/2018 | New Board Member Muzzammil Hussein Boolaky (925280200) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 12/01/2017 | Paul James Hardy (900726980) has left the board |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 05/04/2013 | Deborah Ann Townsend (915665347) has left the board |
| 06/10/2012 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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