D.G. WESTWOOD LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 9AD

Company number 04550526
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 1 THE BARNS ROWLEY FARM, ROWLEY, CONSETT, CO DURHAM, UNITED KINGDOM, DH8 9AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Mr Gary Barnes on 4 January 2017; Director's details changed for Mr Gary Barnes on 4 January 2017; Registered office address changed from Rowley Farm Rowley Consett County Durham DH8 9AD to 1 the Barns Rowley Farm Rowley Consett Co Durham DH8 9AD on 4 January 2017. The most likely internet sites of D.G. WESTWOOD LIMITED are www.dgwestwood.co.uk, and www.d-g-westwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. D G Westwood Limited is a Private Limited Company. The company registration number is 04550526. D G Westwood Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of D G Westwood Limited is 1 The Barns Rowley Farm Rowley Consett Co Durham United Kingdom Dh8 9ad. . BARNES, Gary is a Secretary of the company. ARMSTRONG, David Michael is a Director of the company. BARNES, Gary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BARNES, Gary
Appointed Date: 02 October 2002
Director
ARMSTRONG, David Michael
Appointed Date: 01 October 2002
59 years old
Director
BARNES, Gary
Appointed Date: 01 October 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2002
Appointed Date: 01 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr David Michael Armstrong
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Barnes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G. WESTWOOD LIMITED Events

05 Jan 2017
Secretary's details changed for Mr Gary Barnes on 4 January 2017
04 Jan 2017
Director's details changed for Mr Gary Barnes on 4 January 2017
04 Jan 2017
Registered office address changed from Rowley Farm Rowley Consett County Durham DH8 9AD to 1 the Barns Rowley Farm Rowley Consett Co Durham DH8 9AD on 4 January 2017
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 40 more events
25 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002
Registered office changed on 13/11/02 from: sher house, 46 houghton place bradford west yorkshire BD1 3RG
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
01 Oct 2002
Incorporation

D.G. WESTWOOD LIMITED Charges

9 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 35 front street stanley county durham.

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