WESTWOOD INVESTMENTS LIMITED
NEW MALDEN

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Company number 00624055
Status Active
Incorporation Date 24 March 1959
Company Type Private Limited Company
Address 34 HOLLINGTON CRESCENT, NEW MALDEN, SURREY, KT3 6RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WESTWOOD INVESTMENTS LIMITED are www.westwoodinvestments.co.uk, and www.westwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Westwood Investments Limited is a Private Limited Company. The company registration number is 00624055. Westwood Investments Limited has been working since 24 March 1959. The present status of the company is Active. The registered address of Westwood Investments Limited is 34 Hollington Crescent New Malden Surrey Kt3 6rr. . GLENCROSS, Diana is a Director of the company. GLENCROSS, Eleanor is a Director of the company. HAYWARD, Philippa Lucy Eleanor is a Director of the company. LATHAM, Gaynor Troy is a Director of the company. THOMAS, Dawn Gwendoline is a Director of the company. Secretary GLENCROSS, John Christopher has been resigned. Secretary LATHAM, Gaynor Troy has been resigned. Director GLENCROSS, Agnes has been resigned. Director GLENCROSS, James Antony has been resigned. Director GLENCROSS, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GLENCROSS, Diana
Appointed Date: 21 June 2008
45 years old
Director
GLENCROSS, Eleanor
Appointed Date: 05 July 2000
83 years old
Director
HAYWARD, Philippa Lucy Eleanor
Appointed Date: 21 June 2008
41 years old
Director
LATHAM, Gaynor Troy
Appointed Date: 05 July 2000
53 years old
Director
THOMAS, Dawn Gwendoline
Appointed Date: 21 June 2008
51 years old

Resigned Directors

Secretary
GLENCROSS, John Christopher
Resigned: 25 September 1993
Secretary
LATHAM, Gaynor Troy
Resigned: 18 January 2016
Appointed Date: 22 October 1993
Director
GLENCROSS, Agnes
Resigned: 07 July 2000
117 years old
Director
GLENCROSS, James Antony
Resigned: 05 July 2000
77 years old
Director
GLENCROSS, Peter
Resigned: 31 May 1991
86 years old

Persons With Significant Control

James Antony Glencross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WESTWOOD INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 30 September 2016
11 May 2016
Total exemption full accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 28 January 2016
Statement of capital on 2016-02-24
  • GBP 100
27 Jan 2016
Termination of appointment of Gaynor Troy Latham as a secretary on 18 January 2016
...
... and 71 more events
22 Apr 1988
Full accounts made up to 30 September 1987
22 Apr 1988
Return made up to 01/04/88; full list of members
27 Mar 1987
Return made up to 06/03/87; full list of members
09 Mar 1987
Full accounts made up to 30 September 1986
24 Mar 1959
Incorporation

WESTWOOD INVESTMENTS LIMITED Charges

22 July 2015
Charge code 0062 4055 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Mr James Anthony Glencross Trustee of the J C Glencross Will Trust Mmh Trustees Limited Trustee of the J C Glencross Will Trust Mrs Eleanor Glencross Trustee of the J C Glencross Will Trust
Description: Contains floating charge…

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