WESTWACKER LIMITED

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

This company is commonly known as Westwacker Limited. The company was founded 29 years ago and was given the registration number 03000370. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WESTWACKER LIMITED
Company Number	:	03000370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	01 February 2006	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	26 June 2020	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	20 January 2023	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	14 February 2024	Active
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH	Secretary	10 May 1999	Active
19 Levendale Road, London, SE23 2TP	Secretary	30 April 2004	Active
64 Old Fold View, Barnet, EN5 4EB	Secretary	01 April 2001	Active
6 Albion Road, Reigate, RH2 7JY	Secretary	12 December 1994	Active
21 Davenport Road, Albany Park, Sidcup, DA14 4PN	Secretary	22 February 1996	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	03 March 2000	Active
Weatherby House 20 Morgan Gardens, Aldenham, Watford, WD2 8BF	Nominee Director	12 December 1994	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	24 February 2009	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	22 February 1996	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	22 February 1996	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	28 September 2012	Active
Longwood, Orchehill Avenue, Gerrards Cross, SL9 8QJ	Director	22 February 1996	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	04 December 2017	Active
Woodpeckers, Ashwood Road, Woking, GU22 7JN	Director	30 April 2004	Active
Laurence Pountney Hill, London, EC4R 0HH	Corporate Director	15 September 2003	Active

People with Significant Control

The Prudential Assurance Company Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	10, Fenchurch Avenue, London, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WESTWACKER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement