WESTWOOD (DERBY) LTD
DERBY

Hellopages » Derbyshire » Derby » DE23 6HB

Company number 05573224
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 33 CARLTON ROAD, DERBY, DERBYSHIRE, DE23 6HB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 4 . The most likely internet sites of WESTWOOD (DERBY) LTD are www.westwoodderby.co.uk, and www.westwood-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 4.8 miles; to Duffield Rail Station is 5.5 miles; to Burton-on-Trent Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Derby Ltd is a Private Limited Company. The company registration number is 05573224. Westwood Derby Ltd has been working since 23 September 2005. The present status of the company is Active. The registered address of Westwood Derby Ltd is 33 Carlton Road Derby Derbyshire De23 6hb. . JOHAL, Baljit is a Secretary of the company. JOHAL, Baljit is a Director of the company. JOHAL, Kamaljit Singh is a Director of the company. KAUR JOHAL, Gurpreet is a Director of the company. SINGH JOHAL, Simon Sukhvir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEEMA, Sharanjit has been resigned. Director SINGH CHEEMA, Harvinder has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JOHAL, Baljit
Appointed Date: 26 September 2005
Director
JOHAL, Baljit
Appointed Date: 26 September 2005
62 years old
Director
JOHAL, Kamaljit Singh
Appointed Date: 26 September 2005
61 years old
Director
KAUR JOHAL, Gurpreet
Appointed Date: 16 August 2013
37 years old
Director
SINGH JOHAL, Simon Sukhvir
Appointed Date: 16 August 2013
37 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2005
Appointed Date: 23 September 2005
Director
CHEEMA, Sharanjit
Resigned: 16 August 2013
Appointed Date: 26 September 2005
57 years old
Director
SINGH CHEEMA, Harvinder
Resigned: 16 August 2013
Appointed Date: 26 September 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mrs Baljit Johal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gupreet Kaur Johal
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamaljit Singh Johal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sukhvir Singh Johal
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD (DERBY) LTD Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4
...
... and 33 more events
28 Oct 2005
New director appointed
28 Oct 2005
Ad 26/09/05--------- £ si 3@1=3 £ ic 1/4
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
23 Sep 2005
Incorporation

WESTWOOD (DERBY) LTD Charges

16 August 2013
Charge code 0557 3224 0002
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 175 station road mickleover derby…
1 July 2013
Charge code 0557 3224 0001
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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