WESTWOOD ASSOCIATES LIMITED
MIDDLESEX WESTWOOD GROUP LIMITED WESTWOOD ASSOCIATES LIMITED

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 02745514
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address RYEFIELD COURT 81 JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of WESTWOOD ASSOCIATES LIMITED are www.westwoodassociates.co.uk, and www.westwood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Westwood Associates Limited is a Private Limited Company. The company registration number is 02745514. Westwood Associates Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Westwood Associates Limited is Ryefield Court 81 Joel Street Northwood Middlesex Ha6 1ll. . NAYLOR, Philip Edward is a Secretary of the company. HORAN, Robert Mcdonald Cymbert is a Director of the company. NAYLOR, Philip Edward is a Director of the company. VINCENT, Timothy James is a Director of the company. WELSH, Nigel is a Director of the company. Secretary VINCENT, Timothy James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AVERY, Graham has been resigned. Director COPSEY, Anthony Thomas has been resigned. Director VINCENT, Amanda Jane has been resigned. Director WALTON, Bryan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NAYLOR, Philip Edward
Appointed Date: 15 July 1992
Director
HORAN, Robert Mcdonald Cymbert
Appointed Date: 01 November 1996
66 years old
Director
NAYLOR, Philip Edward

66 years old
Director
VINCENT, Timothy James
Appointed Date: 07 September 1992
64 years old
Director
WELSH, Nigel
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Secretary
VINCENT, Timothy James
Resigned: 15 July 1992
Appointed Date: 07 September 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 September 1992
Appointed Date: 07 September 1992
Director
AVERY, Graham
Resigned: 23 April 2001
Appointed Date: 23 December 1999
80 years old
Director
COPSEY, Anthony Thomas
Resigned: 23 April 2001
Appointed Date: 23 December 1999
93 years old
Director
VINCENT, Amanda Jane
Resigned: 31 August 2002
66 years old
Director
WALTON, Bryan
Resigned: 08 June 2014
Appointed Date: 01 July 2002
62 years old

Persons With Significant Control

Mr Timothy James Vincent
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD ASSOCIATES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Aug 2016
Satisfaction of charge 4 in full
10 Aug 2016
Registration of charge 027455140005, created on 9 August 2016
08 Aug 2016
Termination of appointment of Bryan Walton as a director on 8 June 2014
...
... and 77 more events
13 Oct 1992
Secretary resigned;new secretary appointed
13 Oct 1992
Accounting reference date notified as 31/08
13 Oct 1992
Ad 07/09/92--------- £ si 98@1=98 £ ic 2/100
24 Sep 1992
Secretary resigned
07 Sep 1992
Incorporation

WESTWOOD ASSOCIATES LIMITED Charges

9 August 2016
Charge code 0274 5514 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
16 November 2000
All assets debenture
Delivered: 22 November 2000
Status: Satisfied on 13 August 2016
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a hampden house hampden road chalfont st peter…
25 February 1994
Debenture
Delivered: 9 March 1994
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 October 1992
Debenture
Delivered: 31 October 1992
Status: Satisfied on 16 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTWOOD ASSET MANAGEMENT LIMITED WESTWOOD ASSOCIATES (NORTH) LTD WESTWOOD AUTOMATION LIMITED WESTWOOD BAR LIMITED WESTWOOD BASEMENT COMPANY LIMITED WESTWOOD BAYLIS LIMITED WESTWOOD BESPOKE JOINERY LIMITED