WESTBEND LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04203477
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Charles Henri Marie Edmond Giscard D'estang as a director on 20 July 2016. The most likely internet sites of WESTBEND LIMITED are www.westbend.co.uk, and www.westbend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbend Limited is a Private Limited Company. The company registration number is 04203477. Westbend Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Westbend Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. GISCARD D'ESTANG, Charles Henri Marie Edmond is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director SMITH, Shane Michael has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 January 2009
Director
GISCARD D'ESTANG, Charles Henri Marie Edmond
Appointed Date: 20 July 2016
68 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 16 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 23 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 November 2001
Appointed Date: 23 April 2001
Director
HOGAN, Sean Lee
Resigned: 01 January 2009
Appointed Date: 16 November 2004
54 years old
Director
SMITH, Shane Michael
Resigned: 20 July 2016
Appointed Date: 01 January 2009
53 years old
Director
THOMPSON, Jamie Edward
Resigned: 16 November 2004
Appointed Date: 16 November 2001
54 years old

Persons With Significant Control

Mr Charles Henri Marie Edmond Giscard D'Estaing
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WESTBEND LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Appointment of Mr Charles Henri Marie Edmond Giscard D'estang as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Shane Michael Smith as a director on 20 July 2016
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 43 more events
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
23 Apr 2001
Incorporation

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