WESTNESS 1000 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 04362354
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address C/O WESTBURY 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of WESTNESS 1000 LIMITED are www.westness1000.co.uk, and www.westness-1000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westness 1000 Limited is a Private Limited Company. The company registration number is 04362354. Westness 1000 Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Westness 1000 Limited is C O Westbury 2nd Floor 145 157 Saint John Street London Ec1v 4py. The cash in hand is £1.56k. It is £-1.7k against last year. . WESTCO NOMINEES LIMITED is a Secretary of the company. MARKS, Clementine Medina, Lady is a Director of the company. MARKS, Jonathan Clive is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


westness 1000 Key Finiance

LIABILITIES n/a
CASH £1.56k
-53%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTCO NOMINEES LIMITED
Appointed Date: 25 March 2002
Director
MARKS, Clementine Medina, Lady
Appointed Date: 25 March 2002
58 years old
Director
MARKS, Jonathan Clive
Appointed Date: 26 July 2002
72 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 25 March 2002
Appointed Date: 29 January 2002
Director
LONDON PRESENCE LIMITED
Resigned: 25 March 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Lady Clementine Medina Marks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WESTNESS 1000 LIMITED Events

30 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 36 more events
30 Apr 2002
New director appointed
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
30 Apr 2002
New secretary appointed
29 Jan 2002
Incorporation

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