About

Registered Number: 06064205
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 138 Market Lane, Gateshead, Tyne And Wear, NE11 9NY

 

West House Uk Ltd was registered on 24 January 2007 with its registered office in Tyne And Wear, it's status is listed as "Active". The current directors of West House Uk Ltd are Gallon, Dawn, Dover, Sacha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLON, Dawn 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dawn Gallon/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Sacha Dover/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
PSC04 - N/A 02 September 2019
PSC07 - N/A 02 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 18 September 2017
PSC04 - N/A 18 September 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 July 2014
AD01 - Change of registered office address 01 May 2014
CH01 - Change of particulars for director 30 April 2014
CH03 - Change of particulars for secretary 30 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 21 June 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 03 June 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 17 June 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 13 November 2008
225 - Change of Accounting Reference Date 21 October 2008
363a - Annual Return 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.