WESTLAKE PROFESSIONAL SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3XD
Company number 03141859
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address 30 PHIPPS CLOSE, MAIDENHEAD, BERKSHIRE, SL6 3XD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of WESTLAKE PROFESSIONAL SERVICES LIMITED are www.westlakeprofessionalservices.co.uk, and www.westlake-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Westlake Professional Services Limited is a Private Limited Company. The company registration number is 03141859. Westlake Professional Services Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Westlake Professional Services Limited is 30 Phipps Close Maidenhead Berkshire Sl6 3xd. . TIERNEY, Joseph John is a Secretary of the company. TIERNEY, Eleanor Marie is a Director of the company. TIERNEY, Joseph John is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TIERNEY, Joseph John
Appointed Date: 14 February 1996
Director
TIERNEY, Eleanor Marie
Appointed Date: 14 February 1996
52 years old
Director
TIERNEY, Joseph John
Appointed Date: 14 February 1996
60 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 14 February 1996
Appointed Date: 29 December 1995
Nominee Director
WAYNE, Yvonne
Resigned: 14 February 1996
Appointed Date: 28 December 1995
45 years old

Persons With Significant Control

Mrs Eleanor Marie Tierney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WESTLAKE PROFESSIONAL SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 47 more events
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
27 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996
Accounting reference date notified as 31/03
28 Dec 1995
Incorporation

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