Westchester Holdings Ltd was registered on 05 March 1997, it's status at Companies House is "Active". There are 15 directors listed as Bjurstrom, Hohan Gustaf Olof, Blackwell, Philip Basil, Carlzon, Jan Gosta, Codrington, Christopher George Wayne, Collingwood, Jeremy, Cox, Patrick Talbot Sandford, Frew, Paul Mathew Linkstone, Griffiths, Michael John, Hunter, Thomas Blane, Sir, Levy, Alain, Mathiesen, Michael, Robinson, Matthew Seymour, Salter, Anthony Michael Russell, Tornquist, Peter Georg Eduard, Windsor Clive, David Justin, The Honourable for Westchester Holdings Ltd. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BJURSTROM, Hohan Gustaf Olof | 16 December 1999 | 06 May 2001 | 1 |
| BLACKWELL, Philip Basil | 21 April 1997 | 22 November 1999 | 1 |
| CARLZON, Jan Gosta | 22 November 1999 | 15 May 2000 | 1 |
| CODRINGTON, Christopher George Wayne | 21 April 1997 | 22 November 1999 | 1 |
| COLLINGWOOD, Jeremy | 10 April 1997 | 22 November 1999 | 1 |
| COX, Patrick Talbot Sandford | 22 November 1999 | 18 January 2001 | 1 |
| FREW, Paul Mathew Linkstone | 07 May 1999 | 13 April 2000 | 1 |
| GRIFFITHS, Michael John | 07 July 2000 | 25 June 2002 | 1 |
| HUNTER, Thomas Blane, Sir | 07 August 2002 | 14 March 2003 | 1 |
| LEVY, Alain | 09 March 2000 | 22 January 2001 | 1 |
| MATHIESEN, Michael | 16 December 1999 | 23 January 2001 | 1 |
| ROBINSON, Matthew Seymour | 11 July 1997 | 22 November 1999 | 1 |
| SALTER, Anthony Michael Russell | 22 November 1999 | 25 June 2002 | 1 |
| TORNQUIST, Peter Georg Eduard | 22 November 1999 | 02 February 2001 | 1 |
| WINDSOR CLIVE, David Justin, The Honourable | 10 April 1997 | 15 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| AP01 - Appointment of director | 03 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CH01 - Change of particulars for director | 27 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 03 June 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 04 July 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 June 2014 | |
| AA01 - Change of accounting reference date | 09 April 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 June 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 August 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 June 2012 | |
| AP04 - Appointment of corporate secretary | 10 October 2011 | |
| TM02 - Termination of appointment of secretary | 10 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH03 - Change of particulars for secretary | 03 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 June 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| LIQ MISC - N/A | 16 July 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 01 June 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| LIQ MISC - N/A | 16 July 2008 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 July 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 July 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AUD - Auditor's letter of resignation | 20 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 287 - Change in situation or address of Registered Office | 03 October 2006 | |
| MISC - Miscellaneous document | 25 August 2006 | |
| MISC - Miscellaneous document | 20 July 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 June 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 123 - Notice of increase in nominal capital | 26 April 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 225 - Change of Accounting Reference Date | 11 January 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| MISC - Miscellaneous document | 21 July 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 May 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| MISC - Miscellaneous document | 28 July 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 04 June 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363a - Annual Return | 19 March 2004 | |
| 363(353) - N/A | 19 March 2004 | |
| 395 - Particulars of a mortgage or charge | 30 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| MISC - Miscellaneous document | 16 July 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 June 2003 | |
| 1.1 - Report of meeting approving voluntary arrangement | 06 June 2003 | |
| 1.4 - Notice of completion of voluntary arrangement | 06 June 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 363a - Annual Return | 28 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 287 - Change in situation or address of Registered Office | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 287 - Change in situation or address of Registered Office | 19 August 2002 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 08 August 2002 | |
| 123 - Notice of increase in nominal capital | 08 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| OC138 - Order of Court | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 11 July 2002 | |
| MEM/ARTS - N/A | 11 July 2002 | |
| 53 - Application by a public company for re-registration as a private company | 10 July 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 January 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 225 - Change of Accounting Reference Date | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 1.1 - Report of meeting approving voluntary arrangement | 15 January 2001 | |
| PROSP - Prospectus | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
| 123 - Notice of increase in nominal capital | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| AUD - Auditor's letter of resignation | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 14 April 2000 | |
| MEM/ARTS - N/A | 03 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| RESOLUTIONS - N/A | 16 February 2000 | |
| RESOLUTIONS - N/A | 16 February 2000 | |
| RESOLUTIONS - N/A | 16 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| 123 - Notice of increase in nominal capital | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1999 | |
| 123 - Notice of increase in nominal capital | 01 December 1999 | |
| CERTNM - Change of name certificate | 05 November 1999 | |
| RESOLUTIONS - N/A | 20 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| RESOLUTIONS - N/A | 16 April 1999 | |
| 123 - Notice of increase in nominal capital | 16 April 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| SA - Shares agreement | 29 August 1997 | |
| 88(2)P - N/A | 29 August 1997 | |
| CERTNM - Change of name certificate | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1997 | |
| PROSP - Prospectus | 04 June 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 1997 | |
| 123 - Notice of increase in nominal capital | 19 May 1997 | |
| MEM/ARTS - N/A | 19 May 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 May 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 May 1997 | |
| 123 - Notice of increase in nominal capital | 12 May 1997 | |
| 225 - Change of Accounting Reference Date | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| MEM/ARTS - N/A | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 287 - Change in situation or address of Registered Office | 25 April 1997 | |
| CERTNM - Change of name certificate | 11 April 1997 | |
| NEWINC - New incorporation documents | 05 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Equitable charge of shares | 18 August 2003 | Outstanding |
N/A |
