| Company Name | West Wake Price & Co Limited |
|---|---|
| Director | Ramesh Anilkant Kapadia |
| Company Status | Active |
| Company Number | 01402653 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1978(45 years, 5 months ago) |
| Previous Names | West, Wake, Price & Co. Limited and Pointchange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Michael John Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1994(15 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Director Name | Mr Ramesh Anilkant Kapadia |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2013(34 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Director Name | Mr Vistasp Kaikhushroo Dastoor |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(12 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 42 Knoll Rise Orpington Kent BR6 0DD |
| Director Name | Mr John Anthony Rathmell |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Thornwood Hillborough Avenue Sevenoaks Kent TN13 3SG |
| Secretary Name | Mr Geoffrey Alan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(12 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 05 January 1994) |
| Role | Company Director |
| Correspondence Address | 22 Rhodrons Avenue Chessington Surrey KT9 1BA |
| Director Name | Michael John Silcock |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(16 years after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 24 October 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 West Way Carshalton Beeches Surrey SM5 4EW |
Contact
| Telephone | 020 75883541 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Mezzanine Floor 68 Cornhill London EC3V 3QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 14 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 29 March 2022 | Registered office address changed from 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022 (1 page) |
| 14 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 18 December 2017 | Change of details for Mr Ramesh Anilkant Kapadia as a person with significant control on 12 April 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 18 December 2017 | Change of details for Michael John Peters as a person with significant control on 12 April 2017 (2 pages) |
| 18 December 2017 | Change of details for Mr Ramesh Anilkant Kapadia as a person with significant control on 12 April 2017 (2 pages) |
| 18 December 2017 | Change of details for Michael John Peters as a person with significant control on 12 April 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Registered office address changed from 60 Moorgate London EC2R 6EL to 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 60 Moorgate London EC2R 6EL to 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 13 December 2016 | Director's details changed for Mr Ramesh Anilkant Kapadia on 13 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 13 December 2016 | Director's details changed for Mr Ramesh Anilkant Kapadia on 13 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2013 | Secretary's details changed for Michael John Peters on 24 October 2013 (1 page) |
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Secretary's details changed for Michael John Peters on 24 October 2013 (1 page) |
| 24 October 2013 | Appointment of Mr Ramesh Anilkant Kapadia as a director (2 pages) |
| 24 October 2013 | Termination of appointment of Michael Silcock as a director (1 page) |
| 24 October 2013 | Termination of appointment of Michael Silcock as a director (1 page) |
| 24 October 2013 | Appointment of Mr Ramesh Anilkant Kapadia as a director (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Michael John Silcock on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Michael John Silcock on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Michael John Silcock on 1 October 2009 (2 pages) |
| 9 June 2009 | Company name changed pointchange LIMITED\certificate issued on 09/06/09 (4 pages) |
| 9 June 2009 | Company name changed pointchange LIMITED\certificate issued on 09/06/09 (4 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 December 2004 | Return made up to 10/12/04; full list of members
|
| 22 December 2004 | Return made up to 10/12/04; full list of members
|
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 December 2003 | Return made up to 10/12/03; full list of members
|
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 December 2003 | Return made up to 10/12/03; full list of members
|
| 13 January 2003 | Return made up to 10/12/02; full list of members
|
| 13 January 2003 | Return made up to 10/12/02; full list of members
|
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 December 2000 | Return made up to 10/12/00; full list of members
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| 19 December 2000 | Return made up to 10/12/00; full list of members
|
| 20 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |