WESTBROOK GREENFORD LIMITED
MIDDLESEX

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Company number 05613239
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of WESTBROOK GREENFORD LIMITED are www.westbrookgreenford.co.uk, and www.westbrook-greenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Westbrook Greenford Limited is a Private Limited Company. The company registration number is 05613239. Westbrook Greenford Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Westbrook Greenford Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. . ROXBOROUGH SECRETARIAL SERVICES LIMITED is a Secretary of the company. PHYSICK, Valerie Lynda is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROSBY, David Benjamin has been resigned. Director PHYSICK, Philip Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 2005

Director
PHYSICK, Valerie Lynda
Appointed Date: 22 November 2014
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Director
CROSBY, David Benjamin
Resigned: 28 February 2009
Appointed Date: 04 November 2005
82 years old

Director
PHYSICK, Philip Michael
Resigned: 22 November 2014
Appointed Date: 04 November 2005
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mrs Valerie Lynda Physick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WESTBROOK GREENFORD LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Termination of appointment of Philip Michael Physick as a director on 22 November 2014
...
... and 24 more events
22 Nov 2005
New secretary appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
21 Nov 2005
Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100
04 Nov 2005
Incorporation