WESTWIND LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04665592
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Bkl Company Services Limited as a secretary on 23 May 2016. The most likely internet sites of WESTWIND LIMITED are www.westwind.co.uk, and www.westwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwind Limited is a Private Limited Company. The company registration number is 04665592. Westwind Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Westwind Limited is 35 Ballards Lane London N3 1xw. . RIENDEAU, Marcel is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RIENDEAU, Marcel
Appointed Date: 13 February 2003
80 years old

Resigned Directors

Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 23 May 2016
Appointed Date: 13 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Marcel Riendeau
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WESTWIND LIMITED Events

03 Apr 2017
Confirmation statement made on 13 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 23 May 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
20 Jun 2003
New secretary appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
13 Feb 2003
Incorporation

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