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DOUGLAS-WESTWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas-westwood Limited. The company was founded 34 years ago and was given the registration number 02551677. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, England. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DOUGLAS-WESTWOOD LIMITED
Company Number:02551677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:One Fleet Place, London, England, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Secretary19 April 2017Active
One Fleet Place, London, England, EC4M 7WS

Corporate Secretary27 October 2017Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director24 November 2015Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director24 November 2015Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director01 March 2021Active
20, East Street, Faversham, England, ME13 8AS

Secretary01 June 2014Active
Whitebeams, Pett Bottom, Canterbury, CT4 6EH

Secretary-Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary01 February 2016Active
20, East Street, Faversham, England, ME13 8AS

Director01 June 2014Active
15, Albert Street, Aberdeen, Scotland, AB25 1XX

Director24 November 2015Active
Aultmore, Maryculter, Aberdeen, United Kingdom, AB12 5GJ

Director24 November 2015Active
Aultmore, Maryculter, Aberdeen, AB12 5GJ

Director01 April 2007Active
5, Highfield Close, Blean, Canterbury, England, CT2 9DX

Director05 March 2009Active
Whitebeams, Pett Bottom, Canterbury, CT4 6EH

Director-Active
Whitebeams, Pett Bottom, Canterbury, CT4 6EH

Director-Active

People with Significant Control

Westwood Global Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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