Company number 03533508
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 64 LONDON ROAD, CANTERBURY, KENT, CT2 8JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTMERE LIMITED are www.westmere.co.uk, and www.westmere.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Westmere Limited is a Private Limited Company.
The company registration number is 03533508. Westmere Limited has been working since 24 March 1998.
The present status of the company is Active. The registered address of Westmere Limited is 64 London Road Canterbury Kent Ct2 8jz. The company`s financial liabilities are £63.06k. It is £0.74k against last year. And the total assets are £395.23k, which is £-26.8k against last year. CHAMP SECRETARIES LIMITED is a Secretary of the company. PHILLIPS, Andrea Jane is a Director of the company. Secretary SEYMOUR, Maureen Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SEYMOUR, Maureen Ann has been resigned. Director SEYMOUR-PROSSER, Christopher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
westmere Key Finiance
LIABILITIES
£63.06k
+1%
CASH
n/a
TOTAL ASSETS
£395.23k
-7%
All Financial Figures
Current Directors
Secretary
CHAMP SECRETARIES LIMITED
Appointed Date: 06 May 2011
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 24 March 1998
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 May 2011
Appointed Date: 04 December 2006
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 24 March 1998
Persons With Significant Control
WESTMERE LIMITED Events
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 59 more events
26 Mar 1999
Return made up to 24/03/99; full list of members
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: suite 19243 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation
24 June 2005
Cash deposit deed
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: The deposit account in which £71,310.75 is placed, any…
2 February 2001
Rent deposit deed
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Roc Recruitment Limited
Description: £26,403.94.