Westronics Holdings Limited (registration number 06337183) is a private limited company incorporated on 2007-08-08 in England. This firm can be found at Fire House Mayflower Close, Chandlers Ford, Eastleigh SO53 4AR. Having undergone a change in 2007-11-08, the previous name the firm used was Ludgate 393 Limited. Westronics Holdings Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Westronics Holdings Limited
Number 06337183
Date of Incorporation: 8th August 2007
End of financial year: 31 October
Address: Fire House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular firm, we can name: David C. (appointed on 19 May 2022), Charles H. (appointment date: 19 May 2022), Stephen R. (appointed on 19 May 2022). The official register lists 3 persons of significant control, namely: Churches Fire Security Ltd can be found at Mayflower Close, Chandler's Ford, SO53 4AR Eastleigh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regina M. has 1/2 or less of shares, 1/2 or less of voting rights, Graham M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Total Assets Less Current Liabilities 1,057,851 844,378 686,127 274,464 489,680 487,967 486,967 485,604 484,191
Current Assets 2,076 1 1 - - - - - -
Fixed Assets 3,599,550 3,599,550 3,599,550 - - - - - -
Shareholder Funds 250,026 250,541 251,151 - - - - - -

People with significant control

Churches Fire Security Ltd
19 May 2022
Address Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02703471
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regina M.
13 August 2018 - 19 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graham M.
8 August 2016 - 19 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Thursday 23rd November 2023
filed on: 6th, December 2023 | officers
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