T.M. WEST & SON (CONTRACTS) LIMITED
LUTON

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Company number 08636949
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of T.M. WEST & SON (CONTRACTS) LIMITED are www.tmwestsoncontracts.co.uk, and www.t-m-west-son-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. T M West Son Contracts Limited is a Private Limited Company. The company registration number is 08636949. T M West Son Contracts Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of T M West Son Contracts Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . WEST, Sarah is a Secretary of the company. WEST, Terry Mark is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEST, Sarah
Appointed Date: 13 August 2013

Director
WEST, Terry Mark
Appointed Date: 13 August 2013
60 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 05 August 2013
Appointed Date: 05 August 2013
48 years old

Persons With Significant Control

Mr Terry Mark West
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

T.M. WEST & SON (CONTRACTS) LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 5 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1

13 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 5 more events
21 Aug 2013
Statement of capital following an allotment of shares on 13 August 2013
  • GBP 2

21 Aug 2013
Appointment of Mrs Sarah West as a secretary
21 Aug 2013
Appointment of Mr Terry Mark West as a director
05 Aug 2013
Termination of appointment of Osker Heiman as a director
05 Aug 2013
Incorporation