WESTWOOD SECURITIES LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6RR

Company number 00519286
Status Active
Incorporation Date 2 May 1953
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-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 5 April 2016; Termination of appointment of Andrew Glencross as a secretary on 18 January 2016. The most likely internet sites of WESTWOOD SECURITIES LIMITED are www.westwoodsecurities.co.uk, and www.westwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Westwood Securities Limited is a Private Limited Company. The company registration number is 00519286. Westwood Securities Limited has been working since 02 May 1953. The present status of the company is Active. The registered address of Westwood Securities 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, Andrew has been resigned. Secretary GLENCROSS, John Christopher has been resigned. Director GLENCROSS, Agnes has been resigned. Director GLENCROSS, James Antony has been resigned. Director GLENCROSS, John Christopher 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: 17 July 2002
83 years old
Director
HAYWARD, Philippa Lucy Eleanor
Appointed Date: 21 June 2008
41 years old
Director
LATHAM, Gaynor Troy
Appointed Date: 17 July 2002
53 years old
Director
THOMAS, Dawn Gwendoline
Appointed Date: 21 June 2008
51 years old

Resigned Directors

Secretary
GLENCROSS, Andrew
Resigned: 18 January 2016
Appointed Date: 22 October 1993
Secretary
GLENCROSS, John Christopher
Resigned: 25 September 1993
Director
GLENCROSS, Agnes
Resigned: 16 September 2002
117 years old
Director
GLENCROSS, James Antony
Resigned: 16 September 2002
Appointed Date: 21 October 1993
77 years old
Director
GLENCROSS, John Christopher
Resigned: 25 September 1993
116 years old

Persons With Significant Control

James Antony Glencross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD SECURITIES LIMITED Events

23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 5 April 2016
27 Jan 2016
Termination of appointment of Andrew Glencross as a secretary on 18 January 2016
17 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,000
15 Jul 2015
Total exemption full accounts made up to 5 April 2015
...
... and 72 more events
24 Sep 1987
Accounts made up to 5 April 1987
24 Sep 1987
Return made up to 30/08/87; full list of members
28 Aug 1986
Full accounts made up to 5 April 1986
28 Aug 1986
Return made up to 25/08/86; full list of members
02 May 1953
Incorporation

WESTWOOD SECURITIES LIMITED Charges

23 November 1963
Inst of charge
Delivered: 2 December 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 262. the broadway, wimbledon, surrey.

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