Company number 00603482
Status Active
Incorporation Date 25 April 1958
Company Type Private Limited Company
Address 72 NEWFIELD ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0HY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B. WESTWOOD LIMITED are www.bwestwood.co.uk, and www.b-westwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. B Westwood Limited is a Private Limited Company.
The company registration number is 00603482. B Westwood Limited has been working since 25 April 1958.
The present status of the company is Active. The registered address of B Westwood Limited is 72 Newfield Road Hagley Stourbridge West Midlands Dy9 0hy. . WESTWOOD, Barrie is a Secretary of the company. WESTWOOD, Barrie is a Director of the company. WESTWOOD, Brett is a Director of the company. Secretary WESTWOOD, Benjamin Edwin has been resigned. Director WESTWOOD, Benjamin Ashley has been resigned. Director WESTWOOD, Benjamin Edwin has been resigned. Director WESTWOOD, Emily has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brett Westwood
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Westwood
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Westwood
Notified on: 9 September 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie Westwood
Notified on: 9 September 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B. WESTWOOD LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 74 more events
07 Sep 1987
Return made up to 17/08/87; full list of members
12 Aug 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Sep 1986
Full accounts made up to 31 December 1985
12 Sep 1986
Return made up to 05/09/86; full list of members
25 Apr 1958
Incorporation
29 March 1979
Legal charge
Delivered: 11 April 1979
Status: Satisfied
on 14 September 2006
Persons entitled: Rowley Regis Building Society.
Description: Nos 26, 27 and 27A lower high street stourbridge west…
22 November 1968
Legal charge
Delivered: 3 December 1968
Status: Satisfied
Persons entitled: Rowley Regis Building Society
Description: 896 and 898 bristol road south northfield birmingham.
3 December 1964
Legal charge
Delivered: 18 December 1964
Status: Satisfied
Persons entitled: The Rowley Regis and District Benefit Building Society.
Description: 214 stratford rd. Shirley solihull warwicks.