WESTWICK INSTALLATION LIMITED
LINCOLN

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Company number 02338554
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 3 MONKS MANOR DRIVE, LINCOLN, LN2 4AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ; Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of WESTWICK INSTALLATION LIMITED are www.westwickinstallation.co.uk, and www.westwick-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Westwick Installation Limited is a Private Limited Company. The company registration number is 02338554. Westwick Installation Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Westwick Installation Limited is 3 Monks Manor Drive Lincoln Ln2 4at. . DAY, Christopher Michael Harry is a Director of the company. HAGGAS, William Robert is a Director of the company. Secretary DAY, Graham Henry has been resigned. Secretary WHITE, Robert Martin David has been resigned. Director DAY, Graham Henry has been resigned. Director WHITE, Robert Martin David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAY, Christopher Michael Harry
Appointed Date: 14 February 2013
46 years old
Director
HAGGAS, William Robert
Appointed Date: 11 January 1993
72 years old

Resigned Directors

Secretary
DAY, Graham Henry
Resigned: 23 November 2011
Appointed Date: 27 January 1994
Secretary
WHITE, Robert Martin David
Resigned: 27 January 1994
Director
DAY, Graham Henry
Resigned: 23 November 2011
81 years old
Director
WHITE, Robert Martin David
Resigned: 11 January 1993
73 years old

Persons With Significant Control

Mr Christopher Michael Harry Day
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Haggas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWICK INSTALLATION LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
16 Feb 2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 70
...
... and 66 more events
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989
Registered office changed on 21/02/89 from: 2 baches street london N1 6UB
21 Feb 1989
Director resigned;new director appointed
21 Feb 1989
Secretary resigned;new secretary appointed
24 Jan 1989
Incorporation

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