WESTWOOD MEWS LTD
BISHOP'S STORTFORD

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Company number 07093985
Status Active
Incorporation Date 3 December 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 WESTWOOD MEWS, TAKELEY, BISHOP'S STORTFORD, ENGLAND, CM22 6FE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 10 Westwood Mews Takeley Bishop's Stortford Hertfordshire CM22 6FE England to 5 Westwood Mews Takeley Bishop's Stortford CM22 6FE on 31 October 2016; Termination of appointment of Patricia Anne Sharp as a secretary on 14 September 2016. The most likely internet sites of WESTWOOD MEWS LTD are www.westwoodmews.co.uk, and www.westwood-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bishops Stortford Rail Station is 3.5 miles; to Elsenham Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Mews Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07093985. Westwood Mews Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Westwood Mews Ltd is 5 Westwood Mews Takeley Bishop S Stortford England Cm22 6fe. . JOHNSON, Michael Andrew is a Secretary of the company. FOSTER, Kathryn Nicola is a Director of the company. JOHNSON, Michael Andrew is a Director of the company. Secretary CUSICK, Tracey Ann has been resigned. Secretary MOODY, Kym has been resigned. Secretary SHARP, Patricia Anne has been resigned. Secretary MERLIN COMPANY SECRETARIES LIMITED has been resigned. Director CUSICK, Tracey Ann has been resigned. Director JAMIESON, Carl Lloyd has been resigned. Director MOODY, Kym has been resigned. Director SUSSAMS, Clive has been resigned. Director SUSSAMS, Clive has been resigned. Director TAYLOR, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOHNSON, Michael Andrew
Appointed Date: 14 September 2016
Director
FOSTER, Kathryn Nicola
Appointed Date: 12 June 2016
53 years old
Director
JOHNSON, Michael Andrew
Appointed Date: 12 June 2016
64 years old

Resigned Directors

Secretary
CUSICK, Tracey Ann
Resigned: 12 June 2016
Appointed Date: 01 January 2013
Secretary
MOODY, Kym
Resigned: 01 November 2010
Appointed Date: 03 December 2009
Secretary
SHARP, Patricia Anne
Resigned: 14 September 2016
Appointed Date: 12 June 2016
Secretary
MERLIN COMPANY SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 29 November 2010
Director
CUSICK, Tracey Ann
Resigned: 12 June 2016
Appointed Date: 01 November 2010
59 years old
Director
JAMIESON, Carl Lloyd
Resigned: 01 May 2016
Appointed Date: 01 November 2010
61 years old
Director
MOODY, Kym
Resigned: 01 November 2010
Appointed Date: 03 December 2009
66 years old
Director
SUSSAMS, Clive
Resigned: 01 June 2016
Appointed Date: 01 November 2010
75 years old
Director
SUSSAMS, Clive
Resigned: 18 February 2013
Appointed Date: 01 November 2010
75 years old
Director
TAYLOR, Robert
Resigned: 01 November 2010
Appointed Date: 03 December 2009
58 years old

Persons With Significant Control

Mrs Kathryn Nicola Foster
Notified on: 1 July 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Michael Andrew Johnson
Notified on: 1 July 2016
64 years old
Nature of control: Right to appoint and remove directors

WESTWOOD MEWS LTD Events

13 Feb 2017
Micro company accounts made up to 31 December 2016
31 Oct 2016
Registered office address changed from 10 Westwood Mews Takeley Bishop's Stortford Hertfordshire CM22 6FE England to 5 Westwood Mews Takeley Bishop's Stortford CM22 6FE on 31 October 2016
19 Sep 2016
Termination of appointment of Patricia Anne Sharp as a secretary on 14 September 2016
19 Sep 2016
Appointment of Mr Michael Andrew Johnson as a secretary on 14 September 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 37 more events
03 Mar 2011
Termination of appointment of Kym Moody as a secretary
03 Mar 2011
Termination of appointment of Kym Moody as a director
20 Jan 2011
Annual return made up to 31 December 2010
29 Nov 2010
Registered office address changed from Lynwood House, 373-375 Station Road Harrow Middlesex HA1 2AW England on 29 November 2010
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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