P. WESTWOOD & CO. LIMITED

P. WESTWOOD & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP. WESTWOOD & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. WESTWOOD & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is P. WESTWOOD & CO. LIMITED located?

    Registered Office Address
    3 Harrison Fields
    Crowle
    WR7 4DP Worcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P. WESTWOOD & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    P. WESTWOOD & ASSOCIATES LIMITEDApr 30, 2001Apr 30, 2001

    What are the latest accounts for P. WESTWOOD & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for P. WESTWOOD & CO. LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for P. WESTWOOD & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicola Westwood as a director on Sep 24, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 19 Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 3 Harrison Fields Crowle Worcester WR7 4DP on Nov 18, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2018

    13 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    15 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Nicola Westwood on Jan 30, 2015

    2 pagesCH01

    Who are the officers of P. WESTWOOD & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTWOOD, Nicola
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    Secretary
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    British75820650002
    WESTWOOD, Paul
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    Director
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    United KingdomBritish69769230004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WESTWOOD, Nicola
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    Director
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    United KingdomBritish75820650005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of P. WESTWOOD & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Westwood
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    Apr 06, 2016
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Nicola Westwood
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    Apr 06, 2016
    Harrison Fields
    Crowle
    WR7 4DP Worcester
    3
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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