About

Registered Number: 02949533
Date of Incorporation: 18/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: The Vineyard, Bredwardine, Hereford, Herefordshire, HR3 6DD

 

Westonhill Ltd was founded on 18 July 1994 with its registered office in Herefordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Graham Malcolm 03 November 2015 - 1
BURDETT, Jacqueline Jane 09 August 1994 26 August 2017 1
Secretary Name Appointed Resigned Total Appointments
BURDETT, Jacqueline Jane 03 November 2015 - 1
KIRK, Graham Malcolm 09 August 1994 21 August 2018 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 28 May 2020
MR01 - N/A 18 February 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 16 May 2019
TM02 - Termination of appointment of secretary 21 August 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 26 August 2017
TM01 - Termination of appointment of director 26 August 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 03 September 2016
AA - Annual Accounts 26 February 2016
AP03 - Appointment of secretary 03 November 2015
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 16 August 2015
CH01 - Change of particulars for director 16 August 2015
CH03 - Change of particulars for secretary 16 August 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 16 June 2008
363s - Annual Return 17 August 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 03 June 1997
287 - Change in situation or address of Registered Office 14 March 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 21 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 September 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
287 - Change in situation or address of Registered Office 16 August 1994
NEWINC - New incorporation documents 18 July 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.