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WESTWOOD GROUP LIMITED

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

This company is commonly known as Westwood Group Limited. The company was founded 20 years ago and was given the registration number 04941932. The firm's registered office is in NORTHWOOD HILLS. You can find them at Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WESTWOOD GROUP LIMITED
Company Number:04941932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Marsham Lane, Gerrards Cross, SL9 8EZ

Secretary23 October 2003Active
29 Bassin Park Road, Sheperds Bush, London, W12 9RN

Director01 January 2004Active
2 Yew Tree Cottage, Elm Road, Penn, HP10 8LQ

Director23 October 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary23 October 2003Active
Spinney Lodge Lodge Close, Kibworth, Leicester, LE8 0LW

Director01 January 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director23 October 2003Active

People with Significant Control

Timothy James Vincent
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Hampden House, Hampden Road, Gerrards Cross, England, SL9 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type dormant.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Termination director company with name termination date.

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2016-10-27Accounts

Change account reference date company current extended.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type dormant.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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