TUNGSTEN WEST PLC

Key Data

Status

Active

Company No.

11310159

Incorporation date

16/04/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2018)

28/04/2026

Confirmation statement made on 2026-04-28 with updates

View PDF (4 pages)

18/04/2026

Change of share class name or designation

View PDF (2 pages)

01/04/2026

Change of share class name or designation

View PDF (2 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

31/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/03/2026

Resolutions

View PDF (2 pages)

21/02/2026

Memorandum and Articles of Association

View PDF (67 pages)

21/02/2026

Resolutions

View PDF (1 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (3 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (3 pages)

12/02/2026

All of the property or undertaking has been released from charge 113101590001

View PDF (5 pages)

19/01/2026

Director's details changed for Mr Philip Clifton Povey on 2026-01-05

View PDF (2 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

12/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (3 pages)

22/12/2025

Appointment of Mr Philip Clifton Povey as a director on 2025-12-05

View PDF (2 pages)

06/10/2025

Resolutions

View PDF (2 pages)

24/09/2025

Termination of appointment of Alistair Milburn Macdonald Stobie as a director on 2025-09-22

View PDF (1 pages)

15/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (73 pages)

30/05/2025

Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hemerdon Mine Drakelands Plympton Devon PL7 5BS on 2025-05-30

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

21/01/2025

Part of the property or undertaking has been released from charge 113101590001

View PDF (2 pages)

06/12/2024

Resolutions

View PDF (2 pages)

04/12/2024

Appointment of Mr Stephen Richard Harrison as a director on 2024-12-04

View PDF (2 pages)

15/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (72 pages)

11/10/2024

Appointment of Mr Jeffery Arnold Court as a director on 2024-10-08

View PDF (2 pages)

04/07/2024

Appointment of Mr Alistair Milburn Macdonald Stobie as a director on 2024-07-03

View PDF (2 pages)

04/07/2024

Termination of appointment of Neil Gawthorpe as a director on 2024-07-03

View PDF (1 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

24/10/2023

Resolutions

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (80 pages)

26/09/2023

Appointment of Adrian Richard Bougourd as a director on 2023-09-04

View PDF (2 pages)

12/09/2023

Appointment of Mr Guy Charles Edwards as a director on 2023-09-04

View PDF (2 pages)

12/09/2023

Appointment of Kevin John Ross as a director on 2023-09-04

View PDF (2 pages)

30/08/2023

Termination of appointment of Anthony Nigel Widdowson as a director on 2023-08-16

View PDF (1 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

11/07/2023

Second filing for the notification of a person with significant control statement

View PDF (6 pages)

05/07/2023

Cessation of A Person with Significant Control as a person with significant control on 2019-08-08

View PDF (3 pages)

05/07/2023

Cessation of A Person with Significant Control as a person with significant control on 2019-12-18

View PDF (3 pages)

27/06/2023

Second filing for the cessation of Stephen Leslie Fabian as a person with significant control

View PDF (6 pages)

26/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Registration of charge 113101590001, created on 2023-06-08

View PDF (61 pages)

07/06/2023

Director's details changed for Neil Gawthorpe on 2023-03-24

View PDF (2 pages)

26/05/2023

Termination of appointment of Mark Edward Thompson as a director on 2023-05-16

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Neil Gawthorpe as a director on 2023-03-24

View PDF (2 pages)

27/03/2023

Termination of appointment of Francis Patrick Harcourt Johnstone as a director on 2023-03-13

View PDF (1 pages)

24/03/2023

Termination of appointment of Grace Elanor Stevens as a director on 2023-03-13

View PDF (1 pages)

01/12/2022

Termination of appointment of Robert Norman Ashley as a director on 2022-11-24

View PDF (1 pages)

01/12/2022

Appointment of Mr Martin John Wood as a director on 2022-11-24

View PDF (2 pages)

31/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (89 pages)

22/09/2022

Resolutions

View PDF (2 pages)

04/08/2022

Termination of appointment of Maximillian Campbell Denning as a director on 2022-08-02

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (3 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

17/11/2021

Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD

View PDF (1 pages)

03/11/2021

Resolutions

View PDF (3 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (65 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (3 pages)

04/10/2021

Resolutions

View PDF (3 pages)

29/09/2021

Re-registration from a private company to a public company

View PDF (5 pages)

29/09/2021

Auditor's statement

View PDF (1 pages)

29/09/2021

Re-registration of Memorandum and Articles

View PDF (15 pages)

29/09/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/09/2021

Auditor's report

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (3 pages)

29/09/2021

Balance Sheet

View PDF (22 pages)

29/09/2021

Resolutions

View PDF (3 pages)

16/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (51 pages)

09/09/2021

Appointment of Mr David Connal Cather as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Termination of appointment of Stephen Leslie Fabian as a director on 2021-09-07

View PDF (1 pages)

09/09/2021

Appointment of Mr Robert Norman Ashley as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Appointment of Ms Grace Elanor Stevens as a director on 2021-09-07

View PDF (2 pages)

10/08/2021

Resolutions

View PDF (2 pages)

04/08/2021

Resolutions

View PDF (2 pages)

03/08/2021

Consolidation of shares on 2021-07-22

View PDF (4 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (4 pages)

28/07/2021

Statement of capital on 2021-07-28

View PDF (3 pages)

28/07/2021

Resolutions

View PDF (2 pages)

28/07/2021

Statement by Directors

View PDF (1 pages)

28/07/2021

Solvency Statement dated 22/07/21

View PDF (1 pages)

25/07/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

23/07/2021

Appointment of Mr Anthony Nigel Widdowson as a director on 2021-07-21

View PDF (2 pages)

03/06/2021

Resolutions

View PDF (2 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

29/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (9 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

03/02/2021

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

06/01/2021

Appointment of Mr Richard William Macfarlane Maxey as a director on 2020-12-09

View PDF (2 pages)

06/01/2021

Resolutions

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

17/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-09

View PDF (7 pages)

17/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-31

View PDF (7 pages)

21/10/2020

Notification of a person with significant control statement

View PDF (3 pages)

21/10/2020

Appointment of Ben Harber as a secretary on 2020-10-07

View PDF (2 pages)

21/10/2020

Registered office address changed from Cantelowes Ltd, 15 Bowling Green Lane London London EC1R 0BD United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 2020-10-21

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (6 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (4 pages)

14/04/2020

Director's details changed for Mr Mark Edward Thompson on 2020-03-13

View PDF (2 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/11/2019

Cessation of Stephen Leslie Fabian as a person with significant control on 2019-10-31

View PDF (2 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

22/07/2019

Resolutions

View PDF (3 pages)

14/06/2019

Previous accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

06/06/2019

Appointment of Mr Francis Patrick Harcourt Johnstone as a director on 2019-05-23

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

03/04/2019

Appointment of Mr Maximillian Campbell Denning as a director on 2019-03-25

View PDF (2 pages)

03/04/2019

Appointment of Mr Mark Edward Thompson as a director on 2019-03-25

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Stephen Leslie Fabian on 2018-10-01

View PDF (2 pages)

12/10/2018

Change of details for Mr Stephen Leslie Fabian as a person with significant control on 2018-10-01

View PDF (2 pages)

16/04/2018

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Guy Charles	Director	04/09/2023 - Present	22
Thompson, Mark Edward	Director	25/03/2019 - 16/05/2023	35
Stobie, Alistair Milburn Macdonald	Director	03/07/2024 - 22/09/2025	11
Stevens, Grace Elanor	Director	07/09/2021 - 13/03/2023	9
Povey, Philip Clifton	Director	05/12/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TUNGSTEN WEST PLC

TUNGSTEN WEST PLC is an(a) Active company incorporated on 16/04/2018 with the registered office located at Hemerdon Mine, Drakelands, Plympton, Devon PL7 5BS. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUNGSTEN WEST PLC?

TUNGSTEN WEST PLC is currently Active. It was registered on 16/04/2018 .

Where is TUNGSTEN WEST PLC located?

TUNGSTEN WEST PLC is registered at Hemerdon Mine, Drakelands, Plympton, Devon PL7 5BS.

What does TUNGSTEN WEST PLC do?

TUNGSTEN WEST PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TUNGSTEN WEST PLC?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-28 with updates.