WEST 1 CONTRACTS LIMITED

WEST 1 CONTRACTS LIMITED is an active private limited company, incorporated on 12 March 2010. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WEST 1 CONTRACTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07188145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 239 HIGH STREET
Post TownBILLERICAY
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM12 9BA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
WEST 1 CONTRACTS LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES MARTIN
(~44 year old British national)
FIRST FLOOR 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2023
TIMOTHY O'REILLY
(~43 year old British national)
FIRST FLOOR 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2023
MR RICHARD KIERON PENN
(~43 year old British national)
FIRST FLOOR 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2024
MR WILLIAM JOSEPH SPARROWHAWK
(~37 year old British national)
FIRST FLOOR 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2021
MR DEAN ROBERT SUMNER
(~45 year old British national)
FIRST FLOOR 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2013

Shareholders

(Persons of Significant Control)
Mr Dean Robert Sumner
(~45 year old British national)
First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL JAMES MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WEST 1 CONTRACTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 9BA.

Map of WEST 1 CONTRACTS LIMITED at local scale
Map of WEST 1 CONTRACTS LIMITED at local scale
Map of WEST 1 CONTRACTS LIMITED at district scale
Map of WEST 1 CONTRACTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM12 9BA

Other companies with registered offices in CM12 9BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)