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All Information about:

                        
Name

Westward HO Developments Limited

Address
56 Redwick Road
Pilning
Bristol
BS35 4LU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2018
Company Register Name Westward HO Developments LTD
Company No. 10126622 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 April 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bonl Spv 11 Ltd Status: Active Notified: 01/10/2020 Companies House Number: 12870610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickowner Investments Limited Status: Ceased Notified: 04/01/2019 Ceased: 01/10/2020 Companies House Number: 10526758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mitchell, Bridget Status: Ceased Notified: 01/04/2017 Ceased: 04/01/2019 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pearse, Anthony William Status: Ceased Notified: 17/06/2016 Ceased: 04/01/2019 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pearse, Joanna Christine Status: Ceased Notified: 17/06/2016 Ceased: 04/01/2019 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Freeland, John Leonard Pilning, Bristol, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howells, Roger Godfrey Pilning, Bristol, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 10/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jordan, Matthew Alexander Pilning, Bristol, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Atlantic WAY Westward HO Limited Status: Active Notified: 25/11/2020 Companies House Number: 12951700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more