Menna Overview
Here’s a quick overview of WESTPILE LIMITED 👀 — a Burscough, Lancashire based business that started in 2003.
WESTPILE LIMITED
- Company statusactive
- Company No04995370
- Age21 years 8 months Incorporated 15 December 2003
- Officers3
Address
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
WESTPILE LIMITED is an active company incorporated on 15 December 2003 and based in Burscough, Lancashire. The company was registered 22 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 27 May 2025
Confirmation Statement With No Updates
8 Months Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
11 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 11 Aug 2017
Resolution
8 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 16 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 11 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TRAFFORD, Graham James | secretary | 30 Sept 2009 | |
PEDLEY, Martin John, Dr | director | Jul 1965 | 27 May 2025 |
TRAFFORD, Graham James | director | Jul 1972 | 01 Jan 2011 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Vinci Sa | 13 Dec 2022 | |
Bachy Soletanche Holdings (Europe) Limited | 06 Apr 2016 |
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PEDLEY, Martin John, Dr, TRAFFORD, Graham James, WEBSTER, Philomena, HINES, Philip John, MERRIDEW, Christopher James are mutual persons.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, WEBSTER, Philomena, GATWARD, Julian Paul, HINES, Philip John, PRATT, Martin are mutual persons.
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PEDLEY, Martin John, Dr, WEBSTER, Philomena, HINES, Philip John are mutual persons.
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, HINES, Philip John are mutual persons.
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DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
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DONOVAN, David are mutual persons.
GATWARD, Julian Paul are mutual persons.
PRATT, Martin are mutual persons.
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PEDLEY, Martin John, Dr, HINES, Philip John are mutual persons.
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BACHY LIMITED
PEDLEY, Martin John, Dr, HINES, Philip John are mutual persons.
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
PEDLEY, Martin John, Dr, TRAFFORD, Graham James, WEBSTER, Philomena, HINES, Philip John are mutual persons.
SIXENSE LIMITED
TRAFFORD, Graham James, HINES, Philip John, PRATT, Martin are mutual persons.
FEMALEFIRST LIMITED
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CHARGILL PROPERTIES LTD
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SOLETANCHE FREYSSINET IT UK LIMITED
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HADLEY INDUSTRIES LTD
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GEOTECHNICAL EXPERTS LIMITED
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NUVIA LIMITED
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CRAWBIRD TRUSTEE LIMITED
DLA NOMINEES LIMITED is a mutual person.
A.S.B. NOMINEES LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WESTPILE LIMITED 👀 — a Burscough, Lancashire based business that started in 2003.