WESTWOOD GROUP HOLDINGS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG
Company number 05880248
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of WESTWOOD GROUP HOLDINGS LIMITED are www.westwoodgroupholdings.co.uk, and www.westwood-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Group Holdings Limited is a Private Limited Company. The company registration number is 05880248. Westwood Group Holdings Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Westwood Group Holdings Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. MARKS, Dennis is a Director of the company. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 18 July 2006

Director
MARKS, Dennis
Appointed Date: 18 July 2006
69 years old

Resigned Directors

Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Dennis Marks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WESTWOOD GROUP HOLDINGS LIMITED Events

10 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 Mar 2016
Director's details changed for Dennis Marks on 24 March 2016
24 Mar 2016
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
...
... and 23 more events
17 Nov 2006
Particulars of mortgage/charge
05 Sep 2006
Registered office changed on 05/09/06 from: wilsons corner 1ST floor 1-5 ingrave road brentwood west midlands B74 4JD
02 Aug 2006
New director appointed
02 Aug 2006
Director resigned
18 Jul 2006
Incorporation

WESTWOOD GROUP HOLDINGS LIMITED Charges

10 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: O.C. Finance Limited
Description: Fixed and floating charges over the undertaking and all…