Company number 05263022
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address THE FOUNDRY HOUSE, 48 MILL MOOR, ROAD, MELTHAM, HOLMFIRTH, HD9 5JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 10
. The most likely internet sites of WESTWOOD TECHNICAL LIMITED are www.westwoodtechnical.co.uk, and www.westwood-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Westwood Technical Limited is a Private Limited Company.
The company registration number is 05263022. Westwood Technical Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of Westwood Technical Limited is The Foundry House 48 Mill Moor Road Meltham Holmfirth Hd9 5jy. . BURGESS, Catherine Anne is a Secretary of the company. BURGESS, Carl Duncan is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Carl Duncan Burgess
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WESTWOOD TECHNICAL LIMITED Events
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
...
... and 24 more events
29 Oct 2004
New director appointed
29 Oct 2004
New secretary appointed
29 Oct 2004
Director resigned
29 Oct 2004
Registered office changed on 29/10/04 from: 20 william james house cowley road cambridge CB4 0WX
18 Oct 2004
Incorporation