WESTWOOD NOMINEES LIMITED
Overview
| Company Name | WESTWOOD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02097267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTWOOD NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTWOOD NOMINEES LIMITED located?
| Registered Office Address | Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTWOOD NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUIRRELS LIMITED | Feb 06, 1987 | Feb 06, 1987 |
What are the latest accounts for WESTWOOD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WESTWOOD NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 41 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WESTWOOD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIXTON, Malcolm Barry | Secretary | Arcadia House Maritime Walk, Ocean Village SO14 3TL Southampton Hampshire | British | 12186010003 | ||||||
| CHASE, Nicholas John | Director | North Lodge Minstead SO43 7FY Lyndhurst Hampshire | United Kingdom | British | 185643580001 | |||||
| LISBY, Jonathan Edward | Director | Thorn Knoll Salterns Lane Old Bursledon SO31 8DH Southampton Hampshire | United Kingdom | British | 40110880001 | |||||
| THIXTON, Malcolm Barry | Director | Arcadia House Maritime Walk, Ocean Village SO14 3TL Southampton Hampshire | United Kingdom | British | 12186010003 | |||||
| NUMERICA SECRETARIES LIMITED | Secretary | 66 Wigmore Street W1U 2HQ London | 72462860004 | |||||||
| ASKHAM, Francis Guy Lewis | Director | Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | 15237500001 | |||||
| BALL, Kenneth Roland | Director | Fernleigh Loperwood Lane Calmore SO40 2RR Southampton Hampshire | England | British | 24336400002 | |||||
| HARPER, David Leslie | Director | 1 Charmus Road Calmore SO40 2RG Southampton Hampshire | United Kingdom | British | 33223230004 | |||||
| HOARE, David Anthony | Director | Meadow Cottage Mill Lane Abbots Worthy SO21 1DS Winchester Hampshire | England | British | 35227480001 | |||||
| HOWSON-GREEN, Michael | Director | Mews Cottage 39 West Street SO24 9AB Alresford Hampshire | United Kingdom | British | 89978550002 |
What are the latest statements on persons with significant control for WESTWOOD NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WESTWOOD NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 29, 1990 Delivered On Oct 30, 1990 | Satisfied | Amount secured All monies due or to become due from the burnett swayne & co to the chargee on any account whatsoever. | |
Short particulars Property k/a land adjoining charter court 3RD avenue southampton in hampshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0