About

Registered Number: 04905825
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 12 Switchback Road South, Maidenhead, Berkshire, SL6 7QB

 

Westacre Solutions Ltd was registered on 19 September 2003, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are Humphreys, Rebecca Mary, Humphreys, Darrel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Darrel 17 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Rebecca Mary 17 December 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darrel Humphreys/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Rebecca Humphreys/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/06/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 02/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.