DOUGLAS-WESTWOOD LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02551677
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016. The most likely internet sites of DOUGLAS-WESTWOOD LIMITED are www.douglaswestwood.co.uk, and www.douglas-westwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Westwood Limited is a Private Limited Company. The company registration number is 02551677. Douglas Westwood Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Douglas Westwood Limited is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. HVAMB, Tomas is a Director of the company. JENSEN, Rune is a Director of the company. PRISE, Gavin Jonathan is a Director of the company. REID, Andrew is a Director of the company. Secretary MURPHY, Stuart Douglas has been resigned. Secretary WESTWOOD, Kathleen Margaret has been resigned. Director MURPHY, Stuart Douglas has been resigned. Director REID, Andrew has been resigned. Director ROBERTSON, Steven David has been resigned. Director WESTWOOD, John Douglas has been resigned. Director WESTWOOD, Kathleen Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 February 2016
Director
HVAMB, Tomas
Appointed Date: 24 November 2015
50 years old
Director
JENSEN, Rune
Appointed Date: 24 November 2015
54 years old
Director
PRISE, Gavin Jonathan
Appointed Date: 24 November 2015
63 years old
Director
REID, Andrew
Appointed Date: 24 November 2015
51 years old

Resigned Directors

Secretary
MURPHY, Stuart Douglas
Resigned: 24 November 2015
Appointed Date: 01 June 2014
Secretary
WESTWOOD, Kathleen Margaret
Resigned: 01 June 2014
Director
MURPHY, Stuart Douglas
Resigned: 24 November 2015
Appointed Date: 01 June 2014
49 years old
Director
REID, Andrew
Resigned: 24 November 2015
Appointed Date: 01 April 2007
51 years old
Director
ROBERTSON, Steven David
Resigned: 24 November 2015
Appointed Date: 05 March 2009
45 years old
Director
WESTWOOD, John Douglas
Resigned: 24 November 2015
80 years old
Director
WESTWOOD, Kathleen Margaret
Resigned: 17 April 2015
81 years old

Persons With Significant Control

Energy Software Intelligence Analytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS-WESTWOOD LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016
13 Apr 2016
Registered office address changed from 20 East Street Faversham Kent ME13 8AS to One London Wall London EC2Y 5AB on 13 April 2016
21 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 94 more events
20 Dec 1990
Company name changed largetask LIMITED\certificate issued on 21/12/90
20 Dec 1990
Registered office changed on 20/12/90 from: 2 baches street, london, N1 6UB
20 Dec 1990
Company name changed\certificate issued on 20/12/90
14 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1990
Incorporation

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