WESTMARK (BLOOMSWOOD) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 05404760
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of WESTMARK (BLOOMSWOOD) LIMITED are www.westmarkbloomswood.co.uk, and www.westmark-bloomswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmark Bloomswood Limited is a Private Limited Company. The company registration number is 05404760. Westmark Bloomswood Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Westmark Bloomswood Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRESSWELL, Euan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 29 March 2005
Director
LEWIS, Clive Robert
Appointed Date: 30 March 2005
68 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 29 March 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
CRESSWELL, Euan James
Resigned: 15 September 2010
Appointed Date: 30 March 2005
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMARK (BLOOMSWOOD) LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
29 Mar 2005
Incorporation

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