About

Registered Number: 06472334
Date of Incorporation: 14/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: C/O Ace Accounts And Tax Ltd 2 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT,

 

Westcairn Holdings Ltd was registered on 14 January 2008. We do not know the number of employees at the company. This organisation has 2 directors listed as Darcy, John Patrick, Darcy, Cherryl Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARCY, John Patrick 14 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
DARCY, Cherryl Ann 14 January 2008 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 February 2018
TM02 - Termination of appointment of secretary 03 February 2018
AD01 - Change of registered office address 03 February 2018
AA - Annual Accounts 25 December 2017
CS01 - N/A 08 February 2017
AD01 - Change of registered office address 02 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 22 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2016
AA - Annual Accounts 28 December 2015
CERTNM - Change of name certificate 21 July 2015
DISS40 - Notice of striking-off action discontinued 30 May 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 26 May 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AA - Annual Accounts 09 November 2009
225 - Change of Accounting Reference Date 23 June 2009
363a - Annual Return 06 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2009
353 - Register of members 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
NEWINC - New incorporation documents 14 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.