WESTWOOD SERVICES LIMITED

WESTWOOD SERVICES LIMITED

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

    Company NameWESTWOOD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05133060
    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 WESTWOOD SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WESTWOOD SERVICES LIMITED located?

    Registered Office Address
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWOOD SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for WESTWOOD SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for WESTWOOD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Director's details changed for Darren Thomas on Feb 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Feb 28, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    5 pagesCS01

    Confirmation statement made on May 19, 2018 with updates

    5 pagesCS01

    Notification of Darren Louis Thomas as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Who are the officers of WESTWOOD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMACOLLA, Mary
    212 Piccadilly
    W1J 9HF London
    Secretary
    212 Piccadilly
    W1J 9HF London
    British97870470001
    THOMAS, Darren Louis
    212 Piccadilly
    W1J 9HF London
    Director
    212 Piccadilly
    W1J 9HF London
    EnglandBritishDirector97870500001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001

    Who are the persons with significant control of WESTWOOD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Louis Thomas
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    Apr 06, 2016
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mary Armacolla
    Piccadilly
    W1J 9HF London
    212
    United Kingdom
    Apr 06, 2016
    Piccadilly
    W1J 9HF London
    212
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Darren Louis Thomas
    London
    62 No 1 Prescot Street
    United Kingdom
    Apr 06, 2016
    London
    62 No 1 Prescot Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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