WESTWOOD COMMODITIES LIMITED
PINNER

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Company number 07046807
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200 . The most likely internet sites of WESTWOOD COMMODITIES LIMITED are www.westwoodcommodities.co.uk, and www.westwood-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Westwood Commodities Limited is a Private Limited Company. The company registration number is 07046807. Westwood Commodities Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Westwood Commodities Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BUCKHECKER, Rainer Wilhelm Marie is a Director of the company. CUMBERLAND, Daryl is a Director of the company. Secretary BRIDGEFIELD SECRETARIES LIMITED has been resigned. Director FAURE, Jean Pierre Germain has been resigned. Director NEWMAN, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCKHECKER, Rainer Wilhelm Marie
Appointed Date: 16 October 2009
69 years old
Director
CUMBERLAND, Daryl
Appointed Date: 26 March 2014
49 years old

Resigned Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 16 October 2009
Director
FAURE, Jean Pierre Germain
Resigned: 26 March 2014
Appointed Date: 16 October 2009
79 years old
Director
NEWMAN, Paul
Resigned: 28 October 2009
Appointed Date: 16 October 2009
57 years old

Persons With Significant Control

Mr Sami Aroyo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WESTWOOD COMMODITIES LIMITED Events

07 Dec 2016
Confirmation statement made on 16 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
...
... and 13 more events
08 Sep 2010
Termination of appointment of Paul Newman as a director
16 Feb 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
29 Oct 2009
Appointment of Jean Pierre Germain Faure as a director
29 Oct 2009
Appointment of Rainer Wilhelm Marie Buckhecker as a director
16 Oct 2009
Incorporation

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