About

Registered Number: 02758473
Date of Incorporation: 22/10/1992 (28 years and 1 month ago)
Company Status: Active
Registered Address: Welcome House Glover Street, Digbeth, Birmingham, West Midlands, B9 4EP

 

Westpoint Holdings Ltd was founded on 22 October 1992 with its registered office in Birmingham, West Midlands, it has a status of "Active". We do not know the number of employees at Westpoint Holdings Ltd. The current directors of this company are listed as Sarwar, Mohammed Imtiaz, Secretaries By Design Limited, Michnikowski, Paul Martin, Nominees By Design Limited, Turner, Colin John at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Javed Sarwar/
1959-12
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 23 June 2020
MR04 - N/A 02 March 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 28 February 2018
MR04 - N/A 11 December 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 07 March 2016
AA01 - Change of accounting reference date 20 December 2015
AR01 - Annual Return 28 June 2015
MR01 - N/A 19 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 26 June 2014
MR01 - N/A 23 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 06 August 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 29 June 2011
MG01 - Particulars of a mortgage or charge 09 December 2010
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 July 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 29 January 2009
395 - Particulars of a mortgage or charge 04 November 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 01 February 2008
225 - Change of Accounting Reference Date 25 January 2008
225 - Change of Accounting Reference Date 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 24 November 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 20 December 2003
363s - Annual Return 09 July 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 08 November 2001
395 - Particulars of a mortgage or charge 04 July 2001
395 - Particulars of a mortgage or charge 04 July 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 29 January 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 19 November 1999
395 - Particulars of a mortgage or charge 10 August 1999
395 - Particulars of a mortgage or charge 10 August 1999
395 - Particulars of a mortgage or charge 10 July 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 01 February 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 11 December 1996
395 - Particulars of a mortgage or charge 01 November 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 23 January 1995
287 - Change in situation or address of Registered Office 18 January 1995
395 - Particulars of a mortgage or charge 01 December 1994
AA - Annual Accounts 23 August 1994
395 - Particulars of a mortgage or charge 12 August 1994
395 - Particulars of a mortgage or charge 12 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1994
363s - Annual Return 16 January 1994
288 - N/A 16 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
395 - Particulars of a mortgage or charge 30 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1993
RESOLUTIONS - N/A 07 May 1993
RESOLUTIONS - N/A 07 May 1993
RESOLUTIONS - N/A 07 May 1993
RESOLUTIONS - N/A 07 May 1993
288 - N/A 07 May 1993
288 - N/A 07 May 1993
288 - N/A 07 May 1993
288 - N/A 07 May 1993
288 - N/A 07 May 1993
288 - N/A 07 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1993
123 - Notice of increase in nominal capital 07 May 1993
287 - Change in situation or address of Registered Office 07 May 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
NEWINC - New incorporation documents 22 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2015 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

Legal mortgage 05 February 2013 Outstanding

N/A

Legal charge 23 November 2010 Fully Satisfied

N/A

Legal mortgage 03 November 2008 Outstanding

N/A

Legal mortgage 10 December 2003 Fully Satisfied

N/A

Legal mortgage 22 June 2001 Fully Satisfied

N/A

Legal mortgage 22 June 2001 Fully Satisfied

N/A

Legal mortgage 09 August 1999 Outstanding

N/A

Legal mortgage 09 August 1999 Outstanding

N/A

Debenture 06 July 1999 Outstanding

N/A

Legal mortgage 31 October 1996 Fully Satisfied

N/A

Legal mortgage 25 November 1994 Fully Satisfied

N/A

Fixed and floating charge 11 August 1994 Fully Satisfied

N/A

Legal charge 11 August 1994 Fully Satisfied

N/A

Mortgage debenture 17 December 1993 Fully Satisfied

N/A

Legal charge 29 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.