Established in 1934, Westhaven Investments Ltd are based in Solihull, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 2 directors listed as Grainger, Ian Paul, Eccles, Graham for Westhaven Investments Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAINGER, Ian Paul | 22 April 2020 | - | 1 |
| ECCLES, Graham | 23 April 2018 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 23 April 2020 | |
| AP03 - Appointment of secretary | 22 April 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AP03 - Appointment of secretary | 23 April 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 01 April 2014 | |
| AD04 - Change of location of company records to the registered office | 01 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 29 March 2013 | |
| TM02 - Termination of appointment of secretary | 29 March 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 22 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| CERTNM - Change of name certificate | 28 December 2007 | |
| AA - Annual Accounts | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 June 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2007 | |
| 353 - Register of members | 19 March 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| CERTNM - Change of name certificate | 23 November 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 August 1996 | |
| 88(2)P - N/A | 22 July 1996 | |
| 363s - Annual Return | 04 April 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| AA - Annual Accounts | 24 March 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| 363s - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 15 April 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363s - Annual Return | 22 April 1992 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| AA - Annual Accounts | 10 May 1986 | |
| 363 - Annual Return | 10 May 1986 | |
| NEWINC - New incorporation documents | 01 November 1934 |
