WESTBROOK MANAGEMENT SERVICES LIMITED
LONDON WESTBROOK INTERNATIONAL LIMITED

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Company number 02263130
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 ; Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 . The most likely internet sites of WESTBROOK MANAGEMENT SERVICES LIMITED are www.westbrookmanagementservices.co.uk, and www.westbrook-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Westbrook Management Services Limited is a Private Limited Company. The company registration number is 02263130. Westbrook Management Services Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Westbrook Management Services Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . MCGINN, Catherine is a Secretary of the company. MCGINN, Catherine is a Director of the company. MCGINN, Paul Timothy Somerville is a Director of the company. MCGINN, Robert John Somerville is a Director of the company. MCGINN, Timothy Joseph Somerville is a Director of the company. NIVEN, Louise Catherine Somerville is a Director of the company. Director MCGINN, Timothy Joseph Somerville has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCGINN, Catherine
Director
MCGINN, Catherine
Appointed Date: 24 October 2013
80 years old
Director
MCGINN, Paul Timothy Somerville
Appointed Date: 14 February 2002
54 years old
Director
MCGINN, Robert John Somerville
Appointed Date: 14 February 2002
49 years old
Director
MCGINN, Timothy Joseph Somerville
Appointed Date: 24 October 2013
80 years old
Director
NIVEN, Louise Catherine Somerville
Appointed Date: 14 February 2002
52 years old

Resigned Directors

Director
MCGINN, Timothy Joseph Somerville
Resigned: 14 February 2002
Appointed Date: 03 January 1992
80 years old

WESTBROOK MANAGEMENT SERVICES LIMITED Events

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
14 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 May 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
...
... and 88 more events
08 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1988
Secretary's particulars changed
30 Jun 1988
Registered office changed on 30/06/88 from: international house 7 high street london W5 5DB
30 Jun 1988
Accounting reference date notified as 31/12
31 May 1988
Incorporation

WESTBROOK MANAGEMENT SERVICES LIMITED Charges

21 October 1996
Fixed and floating charge
Delivered: 24 October 1996
Status: Satisfied on 3 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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