About

Registered Number: 00647600
Date of Incorporation: 21/01/1960 (64 years and 4 months ago)
Company Status: Active
Registered Address: No 11 Greenways, 3 Westwood Hill, Sydenham, London, SE26 6BE

 

Based in Sydenham, London, Three Westwood Hill Ltd was setup in 1960, it's status is listed as "Active". This company has 37 directors listed as Ager, Marion Amelia Mary, Doherty, Lena Siobhan, Evans, Carol Margaret Ann, Herriott, Nannerl, Krishnan, Priya Tulasi, Krishnan, Shuba, Perri, Vincenzo, Purdy, Carol Anne, Wellard, Hannah Gwen, Yirrell, Charlotte Amy, Ager, Grace, Atwell, Robert Sean, Boyle, Gerald, Byrne, John Paul, Diffey, Joyce, Evans, Ellen, Hanson, Lisa, Harrison, Michael, Harrison, Sharon, Herron Ward, Melissa Jane, Kyaw Win, Margaret Cecelia, Marks, Gina Emily Mary, Martin, Christopher Joseph, Mason, Daisy, Murphy, Peter, Nil, Kyaw Win, Parsons, Alexander John Randall, Roberts, Jean Margaret, Russell, Margaret Mary, Sexton, Caroline, Slade, Grace, Taylor, Gillian Elizabeth, Taylor, Stephen, Tooth, Nicholas John, Wallace, Sylvia, Williams, Linda, Wilson, Elizabeth in the Companies House registry. We don't know the number of employees at Three Westwood Hill Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGER, Marion Amelia Mary 01 January 1996 - 1
DOHERTY, Lena Siobhan 14 August 2012 - 1
EVANS, Carol Margaret Ann 22 August 2008 - 1
HERRIOTT, Nannerl 04 July 2004 - 1
KRISHNAN, Priya Tulasi 18 April 2000 - 1
KRISHNAN, Shuba 05 June 2009 - 1
PERRI, Vincenzo 02 January 2020 - 1
PURDY, Carol Anne N/A - 1
WELLARD, Hannah Gwen 08 August 2006 - 1
YIRRELL, Charlotte Amy 03 September 2014 - 1
AGER, Grace N/A 31 December 1995 1
ATWELL, Robert Sean 28 February 2004 15 December 2011 1
BOYLE, Gerald 01 April 2000 25 October 2011 1
BYRNE, John Paul N/A 01 April 2000 1
DIFFEY, Joyce N/A 04 February 1993 1
EVANS, Ellen N/A 30 July 2007 1
HANSON, Lisa N/A 30 August 2004 1
HARRISON, Michael 01 June 1998 28 February 2004 1
HARRISON, Sharon 01 June 1998 28 February 2004 1
HERRON WARD, Melissa Jane 01 January 1996 26 August 2002 1
KYAW WIN, Margaret Cecelia 01 January 1996 13 August 2012 1
MARKS, Gina Emily Mary N/A 27 February 1998 1
MARTIN, Christopher Joseph 01 October 2006 03 September 2014 1
MASON, Daisy N/A 07 July 1996 1
MURPHY, Peter 28 February 2004 20 August 2008 1
NIL, Kyaw Win 01 January 1996 13 August 2012 1
PARSONS, Alexander John Randall 07 January 2012 02 January 2020 1
ROBERTS, Jean Margaret N/A 01 April 2000 1
RUSSELL, Margaret Mary 27 April 2001 28 February 2004 1
SEXTON, Caroline N/A 31 December 1994 1
SLADE, Grace 01 January 1996 01 July 1998 1
TAYLOR, Gillian Elizabeth 01 January 1996 20 June 2001 1
TAYLOR, Stephen 01 January 1996 20 June 2001 1
TOOTH, Nicholas John 01 April 2001 27 August 2002 1
WALLACE, Sylvia N/A 31 December 1994 1
WILLIAMS, Linda 28 August 2002 10 October 2006 1
WILSON, Elizabeth N/A 10 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 10 January 2020
CH01 - Change of particulars for director 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 17 January 2016
CH01 - Change of particulars for director 17 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
AP01 - Appointment of director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
TM01 - Termination of appointment of director 18 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
CH01 - Change of particulars for director 13 January 2013
AP01 - Appointment of director 13 January 2013
TM01 - Termination of appointment of director 13 January 2013
TM01 - Termination of appointment of director 13 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AP01 - Appointment of director 22 January 2012
TM01 - Termination of appointment of director 22 January 2012
TM01 - Termination of appointment of director 22 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 23 January 2011
CH01 - Change of particulars for director 23 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 08 October 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
363a - Annual Return 24 March 2009
353 - Register of members 24 March 2009
287 - Change in situation or address of Registered Office 24 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 24 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
287 - Change in situation or address of Registered Office 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
287 - Change in situation or address of Registered Office 08 May 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 21 May 1996
288 - N/A 21 May 1996
363s - Annual Return 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 11 March 1992
363b - Annual Return 24 February 1992
AA - Annual Accounts 04 June 1991
AA - Annual Accounts 04 June 1991
287 - Change in situation or address of Registered Office 01 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 May 1991
363 - Annual Return 08 April 1991
363 - Annual Return 26 March 1990
363 - Annual Return 27 June 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 03 May 1988
AA - Annual Accounts 12 April 1988
AA - Annual Accounts 16 September 1987
NEWINC - New incorporation documents 21 January 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.