Westpile Limited. Head office in Burscough. Check Director.

Westpile Limited, Burscough

Westpile Limited is a private limited company. Previously, it was named Simplex Westpile Limited (it was changed on 2017-07-03). Registered at Henderson House, Langley Place, Higgins Lane, Burscough L40 8JS, this 20 years old company was incorporated on 2003-12-15 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in this company: Graham T. (appointed on 01 January 2011), Christopher M. (appointed on 01 January 2011). Moving to the secretaries (1 in total), we can name: Graham T. (appointed on 30 September 2009).

About
Name: Westpile Limited
Number: 04995370
Incorporation date: 2003-12-15
End of financial year: 31 December


Address:	Henderson House, Langley Place Higgins Lane Burscough L40 8JS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Vinci Sa

13 December 2022

Address	1973 1973 Boulevard De La Defense, Nanterre, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Rcs Nanterre
Registration number	552 037 806
Nature of control:	75,01-100% shares

Bachy Soletanche Holdings (Europe) Limited

6 April 2016 - 13 December 2022

Address	Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04636339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Westpile Limited confirmation statement filing is 2023-12-29. The most current one was filed on 2022-12-15. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Vinci Sa owns over 3/4 of shares. This corporate PSC can be reached at 1973 Boulevard De La Defense. Bachy Soletanche Holdings (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Langley Place, Burscough Industrial Estate, L40 8JS Ormskirk.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 3, 2017 filed on: 3rd, July 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (17 pages)
CONNOT	Change of name notice filed on: 11th, March 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed westpile LIMITEDcertificate issued on 11/03/10 filed on: 11th, March 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, September 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, April 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006 \| accounts	Free Download (18 pages)
287	Registered office changed on 26/01/06 from: unit A4 foundation court godalming business centre catteshall lane godalming surrey GU7 1XW filed on: 26th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/01/06 from: unit A4 foundation court godalming business centre catteshall lane godalming surrey GU7 1XW filed on: 26th, January 2006 \| address	Free Download (1 page)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005 \| annual return	Free Download (9 pages)
CERTNM	Company name changed w pile LIMITEDcertificate issued on 12/07/04 filed on: 12th, July 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed w pile LIMITEDcertificate issued on 12/07/04 filed on: 12th, July 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 14/06/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 14th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 14th, June 2004 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, February 2004 \| resolution	Free Download (1 page)
CERTNM	Company name changed broomco (3371) LIMITEDcertificate issued on 29/01/04 filed on: 29th, January 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3371) LIMITEDcertificate issued on 29/01/04 filed on: 29th, January 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (19 pages)

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