About

Registered Number: 06428239
Date of Incorporation: 15/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 100 George Street, London, W1U 8NU,

 

Westland (Sheffield) Ltd was registered on 15 November 2007 and are based in London, it's status is listed as "Active". Westland (Sheffield) Ltd has one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILLIS, Ita 02 July 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
AP03 - Appointment of secretary 11 August 2020
TM02 - Termination of appointment of secretary 06 July 2020
AP01 - Appointment of director 02 June 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 06 July 2018
CH03 - Change of particulars for secretary 24 April 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 07 April 2017
AD01 - Change of registered office address 04 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 14 April 2014
AA01 - Change of accounting reference date 07 February 2014
AA - Annual Accounts 30 December 2013
MR01 - N/A 06 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 01 April 2009
395 - Particulars of a mortgage or charge 19 July 2008
MEM/ARTS - N/A 20 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
CERTNM - Change of name certificate 23 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
363a - Annual Return 01 April 2008
225 - Change of Accounting Reference Date 05 March 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
RESOLUTIONS - N/A 16 January 2008
MEM/ARTS - N/A 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
NEWINC - New incorporation documents 15 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Deed of assignment 01 July 2008 Outstanding

N/A

Debenture 27 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.