WESTWOOD ROCK LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4JJ

Company number 03878445
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address WEXBURY FARTHING GREEN LANE, STOKE POGES, SLOUGH, BUCKINGHAMSHIRE, SL2 4JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Global Securitisation Services Limited as a secretary on 1 May 2016. The most likely internet sites of WESTWOOD ROCK LIMITED are www.westwoodrock.co.uk, and www.westwood-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Westwood Rock Limited is a Private Limited Company. The company registration number is 03878445. Westwood Rock Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Westwood Rock Limited is Wexbury Farthing Green Lane Stoke Poges Slough Buckinghamshire Sl2 4jj. . WORDSWORTH, Naomi May is a Secretary of the company. JENKINS, Keith Noel is a Director of the company. WORDSWORTH, Gary Bryan is a Director of the company. Secretary JAMES, Brian William has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary GLOBAL SECURITISATION SERVICES LIMITED has been resigned. Director HOLLAND, Gregory Francis has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WORDSWORTH, Naomi May
Appointed Date: 01 May 2016
Director
JENKINS, Keith Noel
Appointed Date: 17 November 1999
61 years old
Director
WORDSWORTH, Gary Bryan
Appointed Date: 17 November 1999
64 years old

Resigned Directors

Secretary
JAMES, Brian William
Resigned: 18 October 2000
Appointed Date: 17 November 1999
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Secretary
GLOBAL SECURITISATION SERVICES LIMITED
Resigned: 01 May 2016
Appointed Date: 18 October 2000
Director
HOLLAND, Gregory Francis
Resigned: 19 March 2007
Appointed Date: 17 November 1999
59 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Gary Bryan Wordsworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Noel Jenkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD ROCK LIMITED Events

20 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Global Securitisation Services Limited as a secretary on 1 May 2016
13 Sep 2016
Appointment of Naomi May Wordsworth as a secretary on 1 May 2016
13 Sep 2016
Termination of appointment of Brian William James as a secretary on 18 October 2000
...
... and 43 more events
12 Jan 2000
New director appointed
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
Registered office changed on 23/11/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
17 Nov 1999
Incorporation

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