WESTPOINT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03839254
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016; Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016; Consolidation of shares on 31 August 2016. The most likely internet sites of WESTPOINT LIMITED are www.westpoint.co.uk, and www.westpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westpoint Limited is a Private Limited Company. The company registration number is 03839254. Westpoint Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Westpoint Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. BOSWORTH, Lesley Jean is a Director of the company. MAYNARD, Stefan John is a Director of the company. SHAW, Christopher Lee is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WILLIAMS, Jayne Marie has been resigned. Secretary WILLIAMS, Michael has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PANTON, Timothy Howard has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 August 2016
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
BOSWORTH, Lesley Jean
Appointed Date: 31 August 2016
56 years old
Director
MAYNARD, Stefan John
Appointed Date: 31 August 2016
53 years old
Director
SHAW, Christopher Lee
Appointed Date: 31 August 2016
58 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Secretary
WILLIAMS, Jayne Marie
Resigned: 31 August 2016
Appointed Date: 19 February 2004
Secretary
WILLIAMS, Michael
Resigned: 19 February 2004
Appointed Date: 10 September 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
PANTON, Timothy Howard
Resigned: 19 February 2004
Appointed Date: 10 September 1999
64 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 31 August 2016
61 years old
Director
WILLIAMS, Michael
Resigned: 31 August 2016
Appointed Date: 10 September 1999
64 years old

Persons With Significant Control

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

WESTPOINT LIMITED Events

09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
26 Oct 2016
Consolidation of shares on 31 August 2016
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidated 31/08/2016
22 Sep 2016
Statement of company's objects
...
... and 58 more events
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Oct 1999
New director appointed
07 Oct 1999
New director appointed
10 Sep 1999
Incorporation

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