WESTROCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5BT

Company number 02716943
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address MARBLE ARCH HOUSE, SEYMOUR STREET, LONDON, ENGLAND, W1H 5BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WESTROCK LIMITED are www.westrock.co.uk, and www.westrock.co.uk. The predicted number of employees is 280 to 290. The company’s age is thirty-three years and six months. Westrock Limited is a Private Limited Company. The company registration number is 02716943. Westrock Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Westrock Limited is Marble Arch House Seymour Street London England W1h 5bt. The company`s financial liabilities are £3311.31k. It is £-1295.08k against last year. The cash in hand is £91.55k. It is £21.44k against last year. And the total assets are £8540.82k, which is £-847.47k against last year. NEUMAN, Aravinda David is a Director of the company. NEUMAN, Arjuna Samuel is a Director of the company. NEUMAN, Michael Edwin is a Director of the company. Secretary FOX, Peter Richard has been resigned. Secretary PARKS, Duncan Ewart has been resigned. Secretary THOMAS, Nicola has been resigned. Secretary THOMPSON, Neil Eric has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOMAN, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westrock Key Finiance

LIABILITIES £3311.31k
-29%
CASH £91.55k
+30%
TOTAL ASSETS £8540.82k
-10%
All Financial Figures

Current Directors

Director
NEUMAN, Aravinda David
Appointed Date: 19 October 2001
43 years old

Director
NEUMAN, Arjuna Samuel
Appointed Date: 24 April 2009
41 years old

Director
NEUMAN, Michael Edwin
Appointed Date: 21 May 1992
78 years old

Resigned Directors

Secretary
FOX, Peter Richard
Resigned: 31 October 1997

Secretary
PARKS, Duncan Ewart
Resigned: 20 December 2002
Appointed Date: 07 December 1998

Secretary
THOMAS, Nicola
Resigned: 03 November 1998
Appointed Date: 30 May 1998

Secretary
THOMPSON, Neil Eric
Resigned: 01 January 2013
Appointed Date: 20 December 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 May 1992
Appointed Date: 21 May 1992
35 years old

Director
DOMAN, Peter
Resigned: 13 October 2003
Appointed Date: 08 August 2003
60 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

Persons With Significant Control

Mr Aravinda David Neuman
Notified on: 1 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arjuna Samuel Neuman
Notified on: 1 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTROCK LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2016
Registered office address changed from , 1 Chapel Place, Vere Street, London, W1G 0BG to Marble Arch House Seymour Street London W1H 5BT on 3 August 2016
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

...
... and 200 more events
29 May 1992
Director resigned;new director appointed

29 May 1992
Secretary resigned;new secretary appointed;director resigned

29 May 1992
Registered office changed on 29/05/92 from: 110 whitchurch road cardiff CF4 3LY

29 May 1992
Registered office changed on 29/05/92 from: 110 whitchurch road, cardiff, CF4 3LY

21 May 1992
Incorporation

WESTROCK LIMITED Charges

12 June 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: 1 college street camborne cornwall t/no CL82284 and…
12 June 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of east end redruth…
12 June 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of falmouth road…
22 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: 1 college street camborne cornwall t/no. CL82284 with full…
22 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of falmouth road…
22 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Satisfied on 14 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of east end redruth…
22 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Satisfied on 2 September 2014
Persons entitled: National Westminster Bank PLC
Description: 49-53 sidwell street exeter t/no. DN428907 with full title…
22 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: 56/58 st davids hill exeter t/no. DN397923 with full title…
23 July 2008
Legal mortgage
Delivered: 31 July 2008
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: L/H land & buildings on the east side of marsh green road…
23 July 2008
Legal mortgage
Delivered: 30 July 2008
Status: Satisfied on 24 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property ka/ 1 college street and land and buildings at…
23 July 2008
Legal mortgage
Delivered: 30 July 2008
Status: Satisfied on 24 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the east redruth…
23 July 2008
Legal mortgage
Delivered: 30 July 2008
Status: Satisfied on 24 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the west side of…
17 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1-5 elm units grace road south exeter. With the benefit…
26 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied on 2 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 14 marsh barton road exeter t/no…
26 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of grace road marsh…
6 September 2005
Legal mortgage
Delivered: 13 September 2005
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at wessex lodge 11/13 billetfield taunton. With…
6 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 27/28 cowick street, exeter, devon. With…
23 July 2004
Legal mortgage
Delivered: 29 July 2004
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property at land at the rear of 11-13 billetfield…
2 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: L/Hold property being part the blues warehouse,marsh green…
12 December 2001
Legal mortgage
Delivered: 19 December 2001
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property at heron works sowton industrial…
6 December 2001
Legal mortgage
Delivered: 8 December 2001
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a everleighs garage sidwell street…
4 April 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H whirlygig lane 38 north street taunton devon t/n…
3 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: Blue cedar camden road bath (f/h). With the benefit of all…
15 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 2/5 royal crescent weston super mare…
31 March 2000
Legal mortgage
Delivered: 1 April 2000
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H whirligig place, whirligig lane, taunton.. With the…
23 February 2000
Legal mortgage
Delivered: 25 February 2000
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: Property and land at old farmhouse woodwater lane exeter…
23 February 2000
Legal mortgage
Delivered: 25 February 2000
Status: Satisfied on 2 October 2015
Persons entitled: Midland Bank PLC
Description: Property and land at old farmhouse woodwater lane exeter…
20 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: 162/163 fore street exeter devon (freehold). With the…
3 September 1999
Statutory charge by legal mortgage
Delivered: 20 September 1999
Status: Satisfied on 22 October 2009
Persons entitled: Tesco Stores Limited
Description: Land at woodwater lane exeter devon.
24 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Kincraig cranford avenue exmouth (freehold).. With the…
25 September 1998
Debenture
Delivered: 8 October 1998
Status: Satisfied on 11 October 2003
Persons entitled: Nationwide Building Society
Description: Floating charge.. Undertaking and all property and assets.
25 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 16 April 2005
Persons entitled: Nationwide Building Society
Description: 90 south street exeter. Together with all buildings…
25 September 1998
Legal mortgage
Delivered: 29 September 1998
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: The property at 10 parchment street winchester (freehold)…
25 June 1998
Legal mortgage
Delivered: 4 July 1998
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Property k/a kingcraig cranford avenue exmouth devon. With…
26 January 1998
Legal mortgage
Delivered: 28 January 1998
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Property k/a eveleighs garage sidwell street exeter devon…
4 December 1997
Legal mortgage
Delivered: 6 December 1997
Status: Satisfied on 16 September 1998
Persons entitled: Midland Bank PLC
Description: Property at langhams 111/113 fore street exeter devon…
25 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Belle isle cottage trews weir exeter devon with the benefit…
29 October 1996
Legal charge
Delivered: 31 October 1996
Status: Satisfied on 22 October 2009
Persons entitled: Helen Neuman and Willy Frankel as Trustees of the a and a Neuman Trust
Description: 156 to 158 sidwell street exeter devon.
23 October 1996
Legal charge
Delivered: 9 November 1996
Status: Satisfied on 22 October 2009
Persons entitled: Helen Neuman and Willy Frankel,as Trustees of the a and a Neuman Trust
Description: 7 strashleigh view,lee mill industrial estate,lee…
25 July 1996
Legal charge
Delivered: 26 July 1996
Status: Satisfied on 22 October 2009
Persons entitled: Helen Neuman and Willy Frankel as Trustees of the a and a Neuman Trust
Description: 6 windsor villas lockyer street plymouth devon t/no…
14 June 1996
Legal mortgage
Delivered: 26 June 1996
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: L/H 156, 157 & 158 sidewell street exeter devon benefit of…
30 May 1995
Legal charge
Delivered: 31 May 1995
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a woods barn farringdon exeter devon…
12 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 29 arcot park sidmouth devon with all…
14 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 1 February 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/as 83 fore street heavitree exeter devon…
8 March 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 3 April 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a the stables friernhay street exeter devon…
18 January 1995
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 22 holoway street exeter devon. Together…
16 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2,4,6 and 8 lucky lane exeter devon…
14 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a woodbine cottage milford road sidmouth…
1 December 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H land at radnor place wonford road exeter title nos…
12 April 1994
Legal charge
Delivered: 22 April 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/as 27 prospect park, exeter, devon. Together…
17 March 1994
Legal charge
Delivered: 25 March 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/as salisbury house 1 st thomas hill…
11 March 1994
Legal charge
Delivered: 24 March 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Paddock gates 16 high pine close weybridge surrey. Together…
24 February 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: L/H property k/as flat 3 waltham 28 oaklands close…
11 January 1994
Legal charge
Delivered: 24 January 1994
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H proprty k/a the mill trews weir the quay. Together with…
20 December 1993
Legal charge
Delivered: 31 December 1993
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 138 and 140 wardrew road redhills exeter…
8 December 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied on 3 April 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/as 154 fore street and 3 the mint exeter and…
1 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7 richmond road exeter devon. Together…
20 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Abbeyville lodge 44 queens road elmbridge surrey. Together…
8 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: 11 richmond road exeter devon. Together with all fixtures…
8 June 1993
Fixed and floating charge
Delivered: 10 June 1993
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge all book debts due or owing to the company all…
1 March 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Property k/a 46 honiton road exeter devon. Together with…