29 West Limited

Company Registration Number: 06373448

Company registered in England and Wales

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29 West Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Reading, Berkshire.

Registered Address

HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
BERKSHIRE
RG7 1NT

There are 188 companies currently registered at this postcode, including this one.

All companies at RG7 1NT

Registration Data

Company Number

06373448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £845,752£848,044£847,730£847,416£847,078£850,782£889,819£90,461
of which Cash £326,422£313,970£313,656£313,342£313,004£310,823£35,253£57,192
Total Assets £845,752£848,044£847,730£847,416£847,078£850,782£889,819£90,461
Current Liabilities £0£837£0£0£0£5,300£36,608£25,272
Net Current Assets £845,752£847,207£847,730£847,416£847,078£845,482£853,211£65,189
Total Net Worth £845,752£847,207£847,730£847,416£847,078£845,482£853,211£65,189

Previous Names

No previous names

Company Officers

  • HAAR, Katherine Irene

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Attorney

    Month of birth: August 1975

    2100
    Seaport Blvd
    Redwood City
    California
    94063
    Usa

  • PELLOWSKI, Mark Allen

    Director

    Appointed on 22 March 2010

     

    Nationality: American

    Occupation: Vp Finance

    Month of birth: November 1963

    INFORMATICA CORPORATION
    2100
    Seaport Blvd
    Redwood City
    California
    CA 94063
    Usa

  • FRY, Earl

    Secretary

    Appointed on 22 March 2010

    Resigned on 31 December 2015

    INFORMATICA CORPORATION
    2100
    Seaport Blvd
    Redwood City
    California
    94083
    Usa

  • REYNOLDS, James Keith

    Secretary

    Appointed on 17 September 2007

    Resigned on 18 March 2010

    24 Langford Green
    Champion Hill
    London
    SE5 8BX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • FRY, Earl

    Director

    Appointed on 22 March 2010

    Resigned on 31 December 2015

    Nationality: American

    Occupation: Chief Finance Officer

    Month of birth: October 1958

    INFORMATICA CORPORATION
    2100
    Seaport Blvd
    Redwood City
    California
    CA 94063
    Usa

  • MAHOWALD, Mark

    Director

    Appointed on 17 September 2007

    Resigned on 22 March 2010

    Nationality: Us Citizen

    Occupation: President 29 West Inc

    Month of birth: January 1959

    29w025 Forest Ln
    Warrenville
    Illinois 60555

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G37PY2. Transaction: MzE4NzIwNjk3MmFkaXF6a2N4.

  2. 2 October 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7YUCA. Transaction: MzE4NjgwNzQ4NGFkaXF6a2N4.

  3. 11 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0XM8. Transaction: MzE1OTQwMTg1OGFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQTZ7. Transaction: MzE1ODgyMzQxM2FkaXF6a2N4.

  5. 25 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54V2RI8. Transaction: MzE0NzA4MDkyOWFkaXF6a2N4.

  6. 8 January 2016 Appointment of Ms Katherine Irene Haar as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4OKKR. Transaction: MzEzOTIyNzUzOGFkaXF6a2N4.

  7. 7 January 2016 Termination of appointment of Earl Fry as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4OJHD. Transaction: MzEzOTIyNzExNmFkaXF6a2N4.

  8. 7 January 2016 Termination of appointment of Earl Fry as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4OJ3N. Transaction: MzEzOTIyNzA4NGFkaXF6a2N4.

  9. 14 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6HEJ. Transaction: MzEzMzAzNDA1NGFkaXF6a2N4.

  10. 14 October 2015 Director's details changed for Mr Mark Allen Pellowski on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ6HEB. Transaction: MzEzMzAzMzk1M2FkaXF6a2N4.

  11. 14 October 2015 Director's details changed for Mr Earl Fry on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ6HG3. Transaction: MzEzMzAzMzk0OWFkaXF6a2N4.

  12. 14 October 2015 Secretary's details changed for Mr Earl Fry on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH03. Barcode: X4HZ6H68. Transaction: MzEzMzAzMzk0OGFkaXF6a2N4.

  13. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18C9V. Transaction: MzEzMjU0ODU3OWFkaXF6a2N4.

  14. 13 October 2014 Director's details changed for Mr Mark Allen Pellowski on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3IGAEMG. Transaction: MzEwOTMyNTQ3MWFkaXF6a2N4.

  15. 13 October 2014 Director's details changed for Mr Earl Fry on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3IGAE76. Transaction: MzEwOTMyNTMxMWFkaXF6a2N4.

  16. 13 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HQYWT5. Transaction: MzEwOTIwNzU2M2FkaXF6a2N4.

  17. 13 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NC6G. Transaction: MzEwOTI5ODg3MGFkaXF6a2N4.

  18. 10 October 2014 Secretary's details changed for Mr Earl Fry on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH03. Barcode: X3I8NC48. Transaction: MzEwOTIyODMzNmFkaXF6a2N4.

  19. 26 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5DG2. Transaction: MzA4NTg1NTEzOWFkaXF6a2N4.

  20. 26 September 2013 Director's details changed for Mr Mark Allen Pellowski on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ5DFU. Transaction: MzA4NTg1NDg5NWFkaXF6a2N4.

  21. 23 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7MXZ6. Transaction: MzA4NTU2NzkzMWFkaXF6a2N4.

  22. 18 September 2013 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5F3H5. Transaction: MzA4NTMwNzExNGFkaXF6a2N4.

  23. 8 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS4PB7. Transaction: MzA2NTQ2OTkwNmFkaXF6a2N4.

  24. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUJXJ. Transaction: MzA2NDI3MDcxMGFkaXF6a2N4.

  25. 27 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X5SIUYQU. Transaction: MzA0NjE5NTkzMWFkaXF6a2N4.

  26. 20 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXKLPYIH. Transaction: MzA0NTgxNjcyMmFkaXF6a2N4.

  27. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MjE5M2FkaXF6a2N4.

  28. 8 June 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MSMUP1. Transaction: MzAzODUxMDMxMWFkaXF6a2N4.

  29. 2 March 2011 Current accounting period shortened from 30 September 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XX4S2S3N. Transaction: MzAzMzE3NTIxMmFkaXF6a2N4.

  30. 13 December 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3LQIPTO. Transaction: MzAyODY5ODk4OGFkaXF6a2N4.

  31. 2 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XTVW6OR2. Transaction: MzAyNjI1ODQyMWFkaXF6a2N4.

  32. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ3MzYwOGFkaXF6a2N4.

  33. 21 September 2010 Appointment of Mr Mark Allen Pellowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCG0MNKI. Transaction: MzAyMzU5NDc5M2FkaXF6a2N4.

  34. 21 September 2010 Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCE29NK5. Transaction: MzAyMzU4OTgwN2FkaXF6a2N4.

  35. 21 September 2010 Appointment of Mr Earl Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCFSONKB. Transaction: MzAyMzU5NDE5MWFkaXF6a2N4.

  36. 20 September 2010 Termination of appointment of Mark Mahowald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCG2ANK8. Transaction: MzAyMzU5NDk3N2FkaXF6a2N4.

  37. 20 September 2010 Appointment of Mr Earl Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCFMCNKT. Transaction: MzAyMzU5MzcxM2FkaXF6a2N4.

  38. 13 April 2010 Termination of appointment of James Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG262J4A. Transaction: MzAxMzM1ODE4MmFkaXF6a2N4.

  39. 31 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LPTF1IRS. Transaction: MzAxMjg3MzMwMmFkaXF6a2N4.

  40. 21 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XPCBJEAG. Transaction: MzAwMTE5NjI3MWFkaXF6a2N4.

  41. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBU4NBFB. Transaction: MjAzNjkxMzIxN2FkaXF6a2N4.

  42. 15 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI5L3Z5. Transaction: MjAxNTU2NzkzN2FkaXF6a2N4.

  43. 15 October 2008 Registered office changed on 15/10/2008 from 135 bermondsey street london SE1 3UW [View PDF]

    Category: Address. Type: 287. Barcode: XYI5K3Z4. Transaction: MjAxNTU2NjQyMGFkaXF6a2N4.

  44. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0ODk0MGFkaXF6a2N4.

  45. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ2NjAwM2FkaXF6a2N4.

  46. 23 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMzgwOWFkaXF6a2N4.

  47. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMzgwOGFkaXF6a2N4.

  48. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY5NDQ5M2FkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:11:09 +0000