DOUGLAS-WESTWOOD (HOLDINGS) LIMITED
CHATHAM

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Company number 05073894
Status Liquidation
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators statement of receipts and payments to 10 December 2016; Appointment of a voluntary liquidator; Registered office address changed from Whitebeams Pett Bottom Canterbury CT4 6EH to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 4 January 2016. The most likely internet sites of DOUGLAS-WESTWOOD (HOLDINGS) LIMITED are www.douglaswestwoodholdings.co.uk, and www.douglas-westwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Douglas Westwood Holdings Limited is a Private Limited Company. The company registration number is 05073894. Douglas Westwood Holdings Limited has been working since 15 March 2004. The present status of the company is Liquidation. The registered address of Douglas Westwood Holdings Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . WESTWOOD, Kathleen Margaret is a Secretary of the company. WESTWOOD, Adam, James is a Director of the company. WESTWOOD, Craig Jonathon is a Director of the company. WESTWOOD, John Douglas is a Director of the company. WESTWOOD, Kathleen Margaret is a Director of the company. WESTWOOD, Roderick Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTWOOD, Kathleen Margaret
Appointed Date: 15 March 2004
Director
WESTWOOD, Adam, James
Appointed Date: 22 July 2011
45 years old
Director
WESTWOOD, Craig Jonathon
Appointed Date: 22 July 2011
44 years old
Director
WESTWOOD, John Douglas
Appointed Date: 15 March 2004
80 years old
Director
WESTWOOD, Kathleen Margaret
Appointed Date: 15 March 2004
81 years old
Director
WESTWOOD, Roderick Michael
Appointed Date: 22 July 2011
41 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

DOUGLAS-WESTWOOD (HOLDINGS) LIMITED Events

21 Feb 2017
Liquidators statement of receipts and payments to 10 December 2016
11 Jan 2016
Appointment of a voluntary liquidator
04 Jan 2016
Registered office address changed from Whitebeams Pett Bottom Canterbury CT4 6EH to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 4 January 2016
29 Dec 2015
Declaration of solvency
29 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
...
... and 26 more events
20 Apr 2006
Return made up to 15/03/06; full list of members
28 Sep 2005
Total exemption small company accounts made up to 31 March 2005
04 Apr 2005
Return made up to 15/03/05; full list of members
15 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation

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