WESTBOURNE PETROLEUM SERVICES LIMITED
LONDON CROFTLYNX LTD

Hellopages » Greater London » Camden » NW3 1NH

Company number 03851644
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of WESTBOURNE PETROLEUM SERVICES LIMITED are www.westbournepetroleumservices.co.uk, and www.westbourne-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Westbourne Petroleum Services Limited is a Private Limited Company. The company registration number is 03851644. Westbourne Petroleum Services Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Westbourne Petroleum Services Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The company`s financial liabilities are £26.59k. It is £-22.62k against last year. And the total assets are £30.7k, which is £-32.56k against last year. JASPER, Maureen Cecilia is a Secretary of the company. CRIPPS, David John is a Director of the company. Secretary INTEGRA CONTRACT MANAGEMENT LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


westbourne petroleum services Key Finiance

LIABILITIES £26.59k
-46%
CASH n/a
TOTAL ASSETS £30.7k
-52%
All Financial Figures

Current Directors

Secretary
JASPER, Maureen Cecilia
Appointed Date: 09 July 2001
Director
CRIPPS, David John
Appointed Date: 16 November 1999
72 years old

Resigned Directors

Secretary
INTEGRA CONTRACT MANAGEMENT LTD
Resigned: 09 July 2001
Appointed Date: 16 November 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 1999
Appointed Date: 01 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr David John Cripps
Notified on: 29 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WESTBOURNE PETROLEUM SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 39 more events
17 Nov 1999
Company name changed croftlynx LTD\certificate issued on 18/11/99
11 Nov 1999
Registered office changed on 11/11/99 from: 39A leicester road salford lancashire M7 4AS
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
01 Oct 1999
Incorporation

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