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WESTWON LIMITED

WESTWON LIMITED is an active private limited company, incorporated on 10 November 2004. The nature of the business is Financial leasing. The company's registered office is on Hughenden Avenue, High Wycombe. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. WESTWON LIMITED previously had the company name ROADWYSE LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05282535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 118 MANOR COURTYARD,
Address Line 2HUGHENDEN AVENUE
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP13 5RE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 06/06/2007 onwards:
WESTWON LIMITED
Prior to 06/06/2007:
ROADWYSE LIMITED

Directors

(The company's officers)
MR JEREMY SIMON HALL
(~59 year old British national)
TIMBERED COTTAGE, WITHERIDGE LANE PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8PQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/05/2007
MRS JUDITH HELEN HALL
(~59 year old British national)
18 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2016
MR GEORGE BARRY SHILLINGFORD
(~31 year old British national)
18 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2021
MR JEREMY SIMON HALL
(~59 year old British national)
TIMBERED COTTAGE, WITHERIDGE LANE PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8PQ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 10/11/2004

Shareholders

(Persons of Significant Control)
Mr Jeremy Simon Hall
(~59 year old British national)
18, Manor Courtyard,, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JEREMY SIMON HALL
  • MR JEREMY SIMON HALL
  • MR JEREMY SIMON HALL
  • MR JEREMY SIMON HALL
  • MR JEREMY SIMON HALL
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)

WESTWON LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 5RE.

Map of WESTWON LIMITED at local scale
Map of WESTWON LIMITED at local scale
Map of WESTWON LIMITED at district scale
Map of WESTWON 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 HP13 5RE

Other companies with registered offices in HP13 5RE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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