About

Registered Number: 03757739
Date of Incorporation: 22/04/1999 (25 years ago)
Company Status: Active
Registered Address: 7-11 Britannia Street, London, WC1X 9JS,

 

Westgreen Construction Ltd was setup in 1999, it has a status of "Active". The current directors of this organisation are listed as Gilsenan, Margaret Mary, Gilsenan, John Patrick, Grace, Christopher Patrick in the Companies House registry. Currently we aren't aware of the number of employees at the Westgreen Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILSENAN, John Patrick 13 May 1999 - 1
GRACE, Christopher Patrick 18 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
GILSENAN, Margaret Mary 13 May 1999 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 17 December 2018
PSC02 - N/A 07 September 2018
PSC07 - N/A 07 September 2018
SH06 - Notice of cancellation of shares 30 May 2018
SH03 - Return of purchase of own shares 30 May 2018
CS01 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
MR04 - N/A 19 March 2018
AP01 - Appointment of director 18 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 17 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 08 January 2013
CH01 - Change of particulars for director 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 27 December 2008
CERTNM - Change of name certificate 24 October 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 13 June 2006
287 - Change in situation or address of Registered Office 27 October 2005
AA - Annual Accounts 07 July 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 27 April 2005
363s - Annual Return 28 April 2004
287 - Change in situation or address of Registered Office 29 July 2003
363s - Annual Return 04 June 2003
169 - Return by a company purchasing its own shares 13 May 2003
395 - Particulars of a mortgage or charge 11 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 05 September 2002
225 - Change of Accounting Reference Date 27 August 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
363s - Annual Return 16 June 2000
287 - Change in situation or address of Registered Office 20 August 1999
MEM/ARTS - N/A 29 July 1999
CERTNM - Change of name certificate 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
287 - Change in situation or address of Registered Office 22 July 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 04 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.