WESTWAY HOLDINGS LIMITED

Receiver/Manager

General Information

NAME
WESTWAY HOLDINGS LIMITED

COMPANY NUMBER
09761309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
03/09/2015 (9 years and 2 months old)

WEBSITE
westwayholdings.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/03/2020

ACCOUNTS MADE UP TO
28/02/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O QUANTUMA ADVISORY LIMITED, 7, 20 ST. ANDREW STREET
LONDON
EC4A 3AG

Telephone: 02031984420
TPS: No

TRADING ADDRESSES

c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG

Credit Risk Overview

Want to learn more about WESTWAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£12.8M

90.65%

TOTAL LIABILITIES

£77.8k

222.71%

NET ASSETS

£12.8M

90.65%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTWAY INTERNATIONAL OU	N/A	N/A
WESTWAY HOLDINGS LIMITED	Receiver/Manager	View Report
WESTWAY HOLDINGS NORTH WEST LIMITED	Receiver/Manager	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2020	Event: Change in Reg. Office
Date: 28/05/2020	Event: Change in Reg. Office
Date: 25/05/2020	Event: Richard Baptiste (924009419) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTWAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WESTWAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WESTWAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£12.8M

90.65%

TOTAL LIABILITIES

£77.8k

222.71%

NET ASSETS

£12.8M

90.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENVISION DEVELOPMENT GROUP LTD	Owned: 96.55 %	Shares: 8,000,000	Price per share: £0.00	Total Value: £80.00
ROXANNE DUNDAS	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
CHARLES BLOIS	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
BRIAN EDWARDS	Owned: 0.30 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
AIDEN & BONITA DEAN	Owned: 0.25 %	Shares: 20,500	Price per share: £0.00	Total Value: £0.21
TIMOTHY HULBERT	Owned: 0.24 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
JANET GETHINGS	Owned: 0.24 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ANDREW MORRISON	Owned: 0.24 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
KATHLEEN MCCABE	Owned: 0.18 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
MICHAEL BILLINGE-JONES	Owned: 0.18 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
JOHN KIND	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
GEORGE CAMPBELL	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
TIM BATEMAN	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
REBECCA CAMILERI	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ROBERT & NATALIA BRUNO	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ROBERT & KAREN POWELL	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
DAVID PEPLER	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
DAVID LEVY	Owned: 0.12 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
DENIS MEW	Owned: 0.06 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
JOSEPH BEDDARD	Owned: 0.06 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
SAM PLATT	Owned: 0.06 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
JOE TREAZA	Owned: 0.06 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WESTWAY INTERNATIONAL OU 11/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Gordon Thomas Flint 03/09/2015 - 16/09/2015 (0 months) Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 6	View Report
Tracy Pauline Evans 03/09/2015 - Present (9 years and 2 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Neil Boswell 01/10/2015 - 14/10/2016 (1years) Born in Jul 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Anthony Marks 01/03/2016 - Present (8 years and 8 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WESTWAY INTERNATIONAL OU	N/A	N/A
WESTWAY HOLDINGS LIMITED	Receiver/Manager	View Report
WESTWAY HOLDINGS NORTH WEST LIMITED	Receiver/Manager	View Report

Timeline Overview

Date	Event
Date: 12/06/2020	Event: Change in Reg. Office
Date: 28/05/2020	Event: Change in Reg. Office
Date: 25/05/2020	Event: Richard Baptiste (924009419) has left the board
Date: 13/05/2020	Event: Joseph Michael Griffin (921654641) has left the board
Date: 13/05/2020	Event: New Board Member WESTWAY INTERNATIONAL OU (926955907) Appointed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: Anthony Mark Williams (926111364) has left the board
Date: 07/08/2019	Event: New Board Member Anthony Mark Williams (926111364) Appointed
Date: 07/08/2019	Event: Anthony Marks (920565272) has left the board
Date: 15/04/2019	Event: New Board Member Joseph Michael Griffin (921654641) Appointed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Richard Nicholas Birch (914081709) has left the board
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 15/11/2017	Event: New Company Secretary Richard Baptiste (924009419) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Board Member Richard Birch (914081709) Appointed
Date: 15/08/2017	Event: New Annual Return filed
Date: 14/08/2017	Event: Change in Reg. Office
Date: 27/06/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: Neil Boswell (918281866) has left the board
Date: 01/11/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: Tracy Pauline Evans (909163093) has left the board
Date: 03/03/2016	Event: New Board Member Anthony Marks (920565272) Appointed
Date: 19/10/2015	Event: Neil Boswell (920144105) has left the board
Date: 19/10/2015	Event: New Board Member Neil Boswell (918281866) Appointed
Date: 05/10/2015	Event: New Board Member Neil Boswell (920144105) Appointed
Date: 18/09/2015	Event: Steven Gordon Thomas Flint (911893524) has left the board
Date: 15/09/2015	Event: New Board Member Tracy Pauline Evans (909163093) Appointed
Date: 15/09/2015	Event: Tracy Pauline Evans (920065441) has left the board
Date: 14/09/2015	Event: Steven Gordon Thomas Flint (920065440) has left the board
Date: 14/09/2015	Event: New Board Member Steven Gordon Thomas Flint (911893524) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WESTWAY HOLDINGS LIMITED

Receiver/Manager

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.8M

£77.8k

£12.8M

People Overview

1

7

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.8M

£77.8k

£12.8M

Accounts

People Overview

1

7

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™