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WESTWOOD SECURITIES LIMITED

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

This company is commonly known as Westwood Securities Limited. The company was founded 71 years ago and was given the registration number 00519286. The firm's registered office is in NEW MALDEN. You can find them at 34 Hollington Crescent, , New Malden, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESTWOOD SECURITIES LIMITED
Company Number:00519286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1953
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Hollington Crescent, New Malden, Surrey, KT3 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Upper Mulgrave Road, Cheam, SM2 7AJ

Director21 June 2008Active
44 Upper Mulgrave Road, Cheam, SM2 7AJ

Director21 June 2008Active
44 Upper Mulgrave Road, Cheam, SM2 7AJ

Director17 July 2002Active
44, Upper Mulgrave Road, Cheam, SM2 7AJ

Director21 June 2008Active
8 Stourhead Gardens, Raynes Park, London, SW20 0UL

Secretary22 October 1993Active
52 Leopold Road, London, SW19 7JD

Secretary-Active
52 Leopold Road, Wimbledon, London, SW19 7JD

Director-Active
44 Upper Mulgrave Road, Cheam, SM2 7AJ

Director17 July 2002Active
52 Leopold Road, London, SW19 7JD

Director21 October 1993Active
52 Leopold Road, London, SW19 7JD

Director-Active

People with Significant Control

James Antony Glencross
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:34, Hollington Crescent, New Malden, United Kingdom, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Antony Glencross
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:34, Hollington Crescent, New Malden, United Kingdom, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Antony Glencross
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:34, Hollington Crescent, New Malden, United Kingdom, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Westwood Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Hollington Crescent, New Malden, United Kingdom, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination director company with name termination date.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Notification of a person with significant control.

Download
2017-05-11Accounts

Accounts with accounts type total exemption full.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption full.

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2016-01-27Officers

Termination secretary company with name termination date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption full.

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2014-11-13Annual return

Annual return company with made up date.

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