WESTHAVEN INVESTMENTS LTD
Company is dissolved
General Information
NAME
WESTHAVEN INVESTMENTS LTD
COMPANY NUMBER
00293645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/1934
(90 years and 1 months old)
WEBSITE
www.westhavenww.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
23/11/2005
28/12/2007
E H SMITH GROUP HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
B90 4LH
Telephone: 01217066100
TPS: No
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Telephone: 7137100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E H SMITH HOLDINGS LTD | Active - Accounts Filed | View Report |
| WESTHAVEN INVESTMENTS LTD | Company is dissolved | View Report |
| BOVINGDON BRICKWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Michael John Howard Hodgskin-Brown (900909731) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTHAVEN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTHAVEN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTHAVEN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1918 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E H SMITH HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADVANCED CONSTRUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| E H SMITH SPECIALIST FACADES LIMITED | Company is dissolved | View Report |
| WESTHAVEN INVESTMENTS LTD | Company is dissolved | View Report |
| BOVINGDON BRICKWORKS LIMITED | Active - Accounts Filed | View Report |
| E H SMITH (BUILDERS MERCHANTS) LIMITED | Active - Accounts Filed | View Report |
| E.H.SMITH(WESTHAVEN)LIMITED | Active - Accounts Filed | View Report |
| NORTHCOT BRICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Michael John Howard Hodgskin-Brown (900909731) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Company Secretary Ian Paul Grainger (926907759) Appointed |
| 19/03/2020 | New Accounts filed |
| 05/02/2020 | Graham Eccles (924559040) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Graham Eccles (924559040) Appointed |
| 14/12/2017 | Kenneth Howard Avery Smith (905189683) has left the board |
| 13/12/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Beryl Margaret Hodgskin-Brown (900677966) has left the board |
| 17/01/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
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