WESTHILL GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2NN

Company number 02232886
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 38 CHARLOTTE STREET, LONDON, W1T 2NN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Christopher John Hill as a director on 5 September 2016. The most likely internet sites of WESTHILL GROUP LIMITED are www.westhillgroup.co.uk, and www.westhill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Westhill Group Limited is a Private Limited Company. The company registration number is 02232886. Westhill Group Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Westhill Group Limited is 38 Charlotte Street London W1t 2nn. . HERMON, Terence Roy is a Secretary of the company. BENNETT, Carol is a Director of the company. HERMON, Terence Roy is a Director of the company. HILL, Christopher John is a Director of the company. WESTWELL, John is a Director of the company. Secretary HILL, Christopher John has been resigned. Director HARRIS, Michael Ross has been resigned. Director HILL, Christopher has been resigned. Director HILL, Christopher John has been resigned. Director JACKSON, Richard Cooper has been resigned. Director MEASHAM, Nicholas has been resigned. Director OWEN, John Thomas has been resigned. Director SANDERSON, David Peter has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HERMON, Terence Roy
Appointed Date: 18 March 1993
Director
BENNETT, Carol
Appointed Date: 20 September 1999
68 years old
Director
HERMON, Terence Roy
Appointed Date: 18 March 1993
66 years old
Director
HILL, Christopher John
Appointed Date: 05 September 2016
65 years old
Director
WESTWELL, John

68 years old

Resigned Directors

Secretary
HILL, Christopher John
Resigned: 18 March 1993
Director
HARRIS, Michael Ross
Resigned: 09 October 2006
70 years old
Director
HILL, Christopher
Resigned: 29 February 2000
Appointed Date: 07 April 1995
65 years old
Director
HILL, Christopher John
Resigned: 18 March 1993
65 years old
Director
JACKSON, Richard Cooper
Resigned: 08 August 2016
Appointed Date: 22 May 2012
38 years old
Director
MEASHAM, Nicholas
Resigned: 15 March 1995
67 years old
Director
OWEN, John Thomas
Resigned: 05 April 2001
Appointed Date: 18 October 1999
69 years old
Director
SANDERSON, David Peter
Resigned: 22 May 2012
Appointed Date: 16 January 2002
68 years old

Persons With Significant Control

Mr John Westwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WESTHILL GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Sep 2016
Appointment of Mr Christopher John Hill as a director on 5 September 2016
30 Aug 2016
Termination of appointment of Richard Cooper Jackson as a director on 8 August 2016
07 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 234,000
...
... and 102 more events
15 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1988
Company name changed rapid 5476 LIMITED\certificate issued on 31/10/88
21 Mar 1988
Incorporation

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