WESTWOOD SECURITY SHUTTERS LIMITED

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Company number 04128851
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 24 ARDWICK GREEN SOUTH, MANCHESTER, M13 9XE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of WESTWOOD SECURITY SHUTTERS LIMITED are www.westwoodsecurityshutters.co.uk, and www.westwood-security-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Westwood Security Shutters Limited is a Private Limited Company. The company registration number is 04128851. Westwood Security Shutters Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Westwood Security Shutters Limited is 24 Ardwick Green South Manchester M13 9xe. . TARNEY, Mark is a Secretary of the company. DINNIE, Martin Charles is a Director of the company. TARNEY, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TARNEY, Mark
Appointed Date: 20 December 2000

Director
DINNIE, Martin Charles
Appointed Date: 20 December 2000
65 years old

Director
TARNEY, Mark
Appointed Date: 20 December 2000
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Mark Tarney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Charles Dinnie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD SECURITY SHUTTERS LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 30 more events
27 Dec 2000
Director resigned
27 Dec 2000
New secretary appointed;new director appointed
27 Dec 2000
New director appointed
27 Dec 2000
Registered office changed on 27/12/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
20 Dec 2000
Incorporation