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WESTWOOD (LONDON) LIMITED

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

This company is commonly known as Westwood (london) Limited. The company was founded 13 years ago and was given the registration number 07272363. The firm's registered office is in WICKFORD. You can find them at Damer House, Meadow Way, Wickford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WESTWOOD (LONDON) LIMITED
Company Number:07272363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Damer House, Meadow Way, Wickford, Essex, SS12 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Manor Road, Chatham, England, ME4 6AE

Director11 November 2022Active
Armada House, Tilbury Free Port, Tilbury, United Kingdom, RM18 7ET

Secretary03 June 2010Active
1-3, Manor Road, Chatham, England, ME4 6AE

Director29 May 2013Active
Armada House, Tilbury Free Port, Tilbury, United Kingdom, RM18 7ET

Director03 June 2010Active

People with Significant Control

Mr Stephen Patrick Mahoney
Notified on:11 November 2022
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:1-3, Manor Road, Chatham, England, ME4 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Stephen Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1-3, Manor Road, Chatham, England, ME4 6AE
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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