WESTWOOD GROUP LIMITED
NORTHWOOD HILLS WESTWOOD ASSOCIATES LIMITED WESTWOOD GROUP LIMITED DOOWTSEW LIMITED

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 04941932
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Bryan Walton as a director on 24 October 2015; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of WESTWOOD GROUP LIMITED are www.westwoodgroup.co.uk, and www.westwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Westwood Group Limited is a Private Limited Company. The company registration number is 04941932. Westwood Group Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Westwood Group Limited is Ryefield Court 81 Joel Street Northwood Hills Middlesex Ha6 1ll. . NAYLOR, Philip Edward is a Secretary of the company. HORAN, Robert Mcdonald Cymbert is a Director of the company. VINCENT, Timothy James is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director WALTON, Bryan has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NAYLOR, Philip Edward
Appointed Date: 23 October 2003
Director
HORAN, Robert Mcdonald Cymbert
Appointed Date: 01 January 2004
66 years old
Director
VINCENT, Timothy James
Appointed Date: 23 October 2003
64 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
WALTON, Bryan
Resigned: 24 October 2015
Appointed Date: 01 January 2004
62 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Westwood Associates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WESTWOOD GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Nov 2016
Termination of appointment of Bryan Walton as a director on 24 October 2015
27 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 33 more events
05 Dec 2003
Registered office changed on 05/12/03 from: ryefield court, 81. joel street northwood hills middlesex HA6 1LL
24 Nov 2003
Company name changed doowtsew LIMITED\certificate issued on 24/11/03
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

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