Company number 03217815
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address LITTLE GOWERS FARM HOWLETT END, WIMBISH, SAFFRON WALDEN, ENGLAND, CB10 2XW
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Little Gowers Farm Howlett End Wimbish Saffron Walden CB10 2XW on 30 March 2017; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WESTWOOD INTERNATIONAL (UK) LIMITED are www.westwoodinternationaluk.co.uk, and www.westwood-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Elsenham Rail Station is 5.8 miles; to Stansted Airport Rail Station is 7.2 miles; to Whittlesford Parkway Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood International Uk Limited is a Private Limited Company.
The company registration number is 03217815. Westwood International Uk Limited has been working since 27 June 1996.
The present status of the company is Active. The registered address of Westwood International Uk Limited is Little Gowers Farm Howlett End Wimbish Saffron Walden England Cb10 2xw. The company`s financial liabilities are £8.82k. It is £-59.12k against last year. The cash in hand is £95.51k. It is £-105.84k against last year. And the total assets are £232.09k, which is £-135.66k against last year. WESTWOOD, Julie Susan is a Secretary of the company. WESTWOOD, Julie Susan is a Director of the company. WESTWOOD, Mark Peter is a Director of the company. Secretary WESTWOOD, Mark Peter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other men's outerwear".
westwood international (uk) Key Finiance
LIABILITIES
£8.82k
-88%
CASH
£95.51k
-53%
TOTAL ASSETS
£232.09k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
WESTWOOD INTERNATIONAL (UK) LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Little Gowers Farm Howlett End Wimbish Saffron Walden CB10 2XW on 30 March 2017
07 Oct 2016
Amended total exemption small company accounts made up to 30 June 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
02 Jun 2016
Director's details changed for Mark Peter Westwood on 2 June 2016
...
... and 65 more events
16 Jul 1996
Registered office changed on 16/07/96 from: suite 13989 72 new bond street london W1Y 9DD
16 Jul 1996
New director appointed
16 Jul 1996
New secretary appointed;new director appointed
12 Jul 1996
Company name changed euroquest developments LIMITED\certificate issued on 15/07/96
27 Jun 1996
Incorporation
16 October 2008
Guarantee & debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Deed of charge over credit balances
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…