WESTIN CORPORATE SERVICES LIMITED
PLYMOUTH

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Company number 05000079
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of WESTIN CORPORATE SERVICES LIMITED are www.westincorporateservices.co.uk, and www.westin-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Westin Corporate Services Limited is a Private Limited Company. The company registration number is 05000079. Westin Corporate Services Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Westin Corporate Services Limited is 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon Pl4 0bn. . BISHOP FLEMING SECRETARIAL LIMITED is a Secretary of the company. GRUBER, Friedhelm is a Director of the company. HASLER, Markus Otto, Dr.Iur is a Director of the company. Secretary LACEY, Ian Cecil has been resigned. Secretary THOMSON, Charlie has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BSI CORPORATE SERVICES (GUERNSEY) LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director HESTER, Jesse Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BISHOP FLEMING SECRETARIAL LIMITED
Appointed Date: 26 October 2005
Director
GRUBER, Friedhelm
Appointed Date: 29 November 2004
72 years old
Director
HASLER, Markus Otto, Dr.Iur
Appointed Date: 29 November 2004
68 years old

Resigned Directors

Secretary
LACEY, Ian Cecil
Resigned: 29 July 2004
Appointed Date: 19 December 2003
Secretary
THOMSON, Charlie
Resigned: 26 October 2005
Appointed Date: 29 November 2004
Secretary
P & T SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
BSI CORPORATE SERVICES (GUERNSEY) LIMITED
Resigned: 29 July 2004
Appointed Date: 19 December 2003
Director
DWEN, Michael Patrick
Resigned: 29 November 2004
Appointed Date: 29 July 2004
76 years old
Director
HESTER, Jesse Grant
Resigned: 29 November 2004
Appointed Date: 29 July 2004
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Sandusky Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTIN CORPORATE SERVICES LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Confirmation statement made on 18 December 2016 with updates
22 Nov 2016
Previous accounting period extended from 31 May 2016 to 31 August 2016
09 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 53 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
Incorporation

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