| Company Name | Westwood Oval |
|---|---|
| Company Status | Active |
| Company Number | 12852042 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 September 2020(3 years, 7 months ago) |
| Previous Name | Westwood Oval Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Joseph Cain |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL |
| Director Name | Elizabeth Jean Cain |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL |
| Director Name | Mr Nigel Robert Hoyle |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL |
Location
| Registered Address | 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 8 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 16 December 2021 | Change of details for Mr Anthony Joseph Cain as a person with significant control on 23 June 2021 (2 pages) |
| 14 December 2021 | Notification of Elizabeth Jean Cain as a person with significant control on 23 June 2021 (2 pages) |
| 13 December 2021 | Notification of James Anthony Cain as a person with significant control on 23 June 2021 (2 pages) |
| 13 December 2021 | Notification of Victoria Louise Dearden-Hall as a person with significant control on 23 June 2021 (2 pages) |
| 21 October 2021 | Change of share class name or designation (2 pages) |
| 18 October 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 8 October 2021 | Confirmation statement made on 1 September 2021 with updates (6 pages) |
| 8 October 2021 | Change of details for Mr Anthony Joseph Cain as a person with significant control on 23 June 2021 (2 pages) |
| 13 July 2021 | Allotment of a new class of shares by an unlimited company (4 pages) |
| 24 June 2021 | Appointment of Mr Nigel Robert Hoyle as a director on 23 June 2021 (2 pages) |
| 21 April 2021 | Re-registration of Memorandum and Articles (28 pages) |
| 21 April 2021 | Resolutions
|
| 21 April 2021 | Re-registration from a private limited company to a private unlimited company (1 page) |
| 21 April 2021 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 21 April 2021 | Re-registration assent (1 page) |
| 2 September 2020 | Incorporation
Statement of capital on 2020-09-02
|