WESTOVER RETAIL CONSULTING LIMITED
WESTOVER RETAIL CONSULTING LIMITED is an active private limited company, incorporated on 10 February 2011. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Crowthorne. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. WESTOVER RETAIL CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07525611 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3, 164-170 HIGH STREET |
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Post Town | CROWTHORNE |
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Country | ENGLAND |
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Postcode | RG45 7AT |
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Accounts
Accounting Reference Date | 27th February |
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Accounts Next Due Date | 27/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
WESTOVER RETAIL CONSULTING LIMITED
Directors
(The company's officers)
MR PETER JAMES GRIFFITHS
(~61 year old British national)
UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 10/02/2011
Shareholders
(Persons of Significant Control)
Deirdre Morna Griffiths
(~62 year old British national)
121, Albert Street, Fleet, Hampshire, GU51 3SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter James Griffiths
(~61 year old British national)
121, Albert Street, Fleet, Hampshire, GU51 3SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gareth Griffiths
(~26 year old British national)
58, Whitmore Drive, Colchester, CO4 6BR, England
- Owns between 25% and 50% of the shares.
Notified on 15/03/2019
Mr Michael Griffiths
(~33 year old British national)
56, Bello Abbey Way, Alton, GU34 2FS, England
- Owns between 25% and 50% of the shares.
Notified on 15/03/2019
Mr Mathhew Griffiths
(~21 year old British national)
62, Westover Road, Fleet, GU51 3DF, England
- Owns between 25% and 50% of the shares.
Notified on 15/03/2019
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)
WESTOVER RETAIL CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, RG45 7AT.
Map of WESTOVER RETAIL CONSULTING LIMITED at local scale
Map of WESTOVER RETAIL CONSULTING LIMITED at district scale
More Companies in RG45 7AT
Other companies with registered offices in RG45 7AT:
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)