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TUNGSTEN WEST PLC - Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 11310159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shakespeare Martineau Llp 6th Floor
- 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- MAXEY, Richard William Macfarlane
- WIDDOWSON, Anthony Nigel
- CATHER, David Connal
- GAWTHORPE, Neil
- WOOD, Martin John
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2018-04-16
- Age Of Company 2018-04-16 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUNGSTEN WEST LIMITED
- Legal Entity Identifier (LEI)
- 213800QNV72HX3JAFC56
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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TUNGSTEN WEST PLC Company Description
- TUNGSTEN WEST PLC is a plc registered in United Kingdom with the Company reg no 11310159. Its current trading status is "live". It was registered 2018-04-16. It was previously called TUNGSTEN WEST LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Shakespeare Martineau Llp 6Th Floor .
Get TUNGSTEN WEST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tungsten West Plc - Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2018-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-notification-of-a-person-with-significant-control-statement (2023-07-11) - RP04PSC08
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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resolution (2023-06-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-06-07) - CH01
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second-filing-cessation-of-a-person-with-significant-control (2023-06-27) - RP04PSC07
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cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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accounts-with-accounts-type-group (2022-10-31) - AA
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resolution (2022-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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confirmation-statement-with-updates (2022-05-03) - CS01
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capital-allotment-shares (2022-04-13) - SH01
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capital-allotment-shares (2022-04-06) - SH01
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capital-allotment-shares (2022-01-17) - SH01
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capital-allotment-shares (2022-01-05) - SH01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-03) - SH01
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resolution (2021-08-04) - RESOLUTIONS
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resolution (2021-07-28) - RESOLUTIONS
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legacy (2021-07-28) - CAP-SS
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legacy (2021-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-28) - SH19
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capital-allotment-shares (2021-07-28) - SH01
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capital-alter-shares-consolidation (2021-08-03) - SH02
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resolution (2021-06-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-29) - CS01
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capital-allotment-shares (2021-05-17) - SH01
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resolution (2021-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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capital-allotment-shares (2021-01-20) - SH01
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capital-allotment-shares (2021-07-25) - SH01
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resolution (2021-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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change-sail-address-company-with-new-address (2021-11-17) - AD02
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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capital-allotment-shares (2021-12-01) - SH01
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accounts-with-accounts-type-group (2021-09-16) - AA
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reregistration-private-to-public-company (2021-09-29) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-09-29) - CERT5
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auditors-report (2021-09-29) - AUDR
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capital-allotment-shares (2021-03-08) - SH01
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accounts-balance-sheet (2021-09-29) - BS
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auditors-statement (2021-09-29) - AUDS
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capital-allotment-shares (2021-10-25) - SH01
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memorandum-articles (2021-11-03) - MA
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resolution (2021-11-03) - RESOLUTIONS
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resolution (2021-10-04) - RESOLUTIONS
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resolution (2021-09-29) - RESOLUTIONS
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re-registration-memorandum-articles (2021-09-29) - MAR
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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capital-allotment-shares (2020-12-14) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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second-filing-capital-allotment-shares (2020-11-17) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2020-10-21) - PSC08
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appoint-person-secretary-company-with-name-date (2020-10-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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confirmation-statement-with-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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capital-allotment-shares (2019-11-06) - SH01
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resolution (2019-07-22) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-06-14) - AA01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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cessation-of-a-person-with-significant-control (2019-11-06) - PSC07
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
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incorporation-company (2018-04-16) - NEWINC