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Westfield Sm Limited (No: 09305317)

Address: STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND

Status: Active

Incorporated: 11-Nov-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983   From: Feb-2018  )

Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983   From: Feb-2018  )

Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983   From: May-2021  )

Current Director: PAUL TITTLEY ( DOB: Apr-1982   From: May-2021  )

Current Director: GRAHAM EDWARD WHITE ( DOB: Jun-1969   From: Mar-2018  )

Current Director: ALAN WILSON ( DOB: Sep-1959   From: Nov-2014  )

Current Secretary: WILLIAM JOHN AIKEN (   From: May-2021  )

Resigned Director: ANDREW LEACH ( DOB: Nov-1959   From: May-2021   To: Dec-2021  )

Resigned Director: JONATHAN JAMES LOVELL ( DOB: Aug-1993   From: Oct-2020   To: May-2021  )

Resigned Director: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963   From: May-2021   To: Dec-2021  )

Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950   From: May-2021   To: Dec-2021  )

Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983   From: May-2021   To: Dec-2021  )

Resigned Director: TOM THORP ( DOB: May-1977   From: Oct-2015   To: Feb-2018  )

Resigned Director: ALAN WILSON ( DOB: Sep-1959   From: Nov-2014   To: May-2021  )

Resigned Secretary: FORESIGHT FUND MANAGERS LIMITED (   From: Oct-2015   To: Nov-2017  )

Resigned Secretary: FORESIGHT GROUP LLP (   From: Nov-2017   To: Nov-2017  )

Persons of Significant Control:

Frp Mercia Holdco 2 Limited, Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28, Ceased: 2021-09-17)

Frp Mercia Holdco Limited, Strelley Hall Main Street, Strelley, Nottingham, Nottingham, NG8 6PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17)

Company Accounts Summary (£)

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