WESTSIDE CONSULTANTS LIMITED
LONDON

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Company number 05263717
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 1 ROSEMONT ROAD, LONDON, ENGLAND, NW3 6NG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Current accounting period extended from 30 April 2016 to 31 October 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WESTSIDE CONSULTANTS LIMITED are www.westsideconsultants.co.uk, and www.westside-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Westside Consultants Limited is a Private Limited Company. The company registration number is 05263717. Westside Consultants Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Westside Consultants Limited is 1 Rosemont Road London England Nw3 6ng. . KEMBER, Peter Michael is a Secretary of the company. GILES, Joanna Ruth is a Director of the company. KEMBER, Peter is a Director of the company. Secretary KEMBER, Peter has been resigned. Secretary KEMBER, Robert Walter has been resigned. Director RYAN, Damon has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KEMBER, Peter Michael
Appointed Date: 01 January 2011
Director
GILES, Joanna Ruth
Appointed Date: 01 January 2012
58 years old
Director
KEMBER, Peter
Appointed Date: 20 October 2006
57 years old

Resigned Directors

Secretary
KEMBER, Peter
Resigned: 30 April 2009
Appointed Date: 19 October 2004
Secretary
KEMBER, Robert Walter
Resigned: 01 January 2011
Appointed Date: 30 April 2009
Director
RYAN, Damon
Resigned: 01 November 2007
Appointed Date: 19 October 2004
55 years old

Persons With Significant Control

Mr Peter Michael Kember
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Ruth Giles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTSIDE CONSULTANTS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Apr 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Registered office address changed from Second Floor 58 Vicarage Road Watford WD18 0EW to 1 Rosemont Road London NW3 6NG on 5 January 2016
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 34 more events
08 May 2007
New director appointed
24 Jan 2007
Total exemption small company accounts made up to 31 October 2005
21 Dec 2006
Return made up to 19/10/06; full list of members
04 Jan 2006
Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 04/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004
Incorporation

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