WESTWOOD PARK DEVELOPMENTS LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 06371584
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Mette Willemoes Cooper as a secretary on 30 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WESTWOOD PARK DEVELOPMENTS LIMITED are www.westwoodparkdevelopments.co.uk, and www.westwood-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Park Developments Limited is a Private Limited Company. The company registration number is 06371584. Westwood Park Developments Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Westwood Park Developments Limited is 67 Westow Street London Se19 3rw. . SPRINGER, Nigel Frank is a Director of the company. Secretary COOPER, Mette Willemoes has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KAYE, Stephen Alan has been resigned. Director SPRINGER, Nigel Frank has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


westwood park developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPRINGER, Nigel Frank
Appointed Date: 25 September 2012
72 years old

Resigned Directors

Secretary
COOPER, Mette Willemoes
Resigned: 30 August 2016
Appointed Date: 14 September 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Director
KAYE, Stephen Alan
Resigned: 01 April 2013
Appointed Date: 14 September 2007
77 years old

Director
SPRINGER, Nigel Frank
Resigned: 25 September 2012
Appointed Date: 14 September 2007
72 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Belle Rives Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

International Assets & Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD PARK DEVELOPMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 14 September 2016 with updates
20 Sep 2016
Termination of appointment of Mette Willemoes Cooper as a secretary on 30 August 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200

19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
01 Oct 2007
New secretary appointed
01 Oct 2007
New director appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
14 Sep 2007
Incorporation

WESTWOOD PARK DEVELOPMENTS LIMITED Charges

25 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Mary Machin, Genaro Machin
Description: F/H land adjacent to 15 westwood park, london t/no 304533.