About

Registered Number: 03131142
Date of Incorporation: 27/11/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 69 High Street High Street, London, N14 6LD,

 

Westpole (1995) Ltd was registered on 27 November 1995 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of this business are Burrett, Brenda Ann, Hylton, Peter Alan Roy, Prasana, Indu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRETT, Brenda Ann 27 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
HYLTON, Peter Alan Roy 15 June 2010 29 January 2020 1
PRASANA, Indu 27 November 1995 15 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
TM02 - Termination of appointment of secretary 13 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 26 July 2012
AR01 - Annual Return 23 February 2012
AP03 - Appointment of secretary 25 May 2011
AA - Annual Accounts 24 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 11 January 2008
AA - Annual Accounts 13 June 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 13 August 2003
287 - Change in situation or address of Registered Office 13 August 2003
287 - Change in situation or address of Registered Office 22 April 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 15 December 1996
RESOLUTIONS - N/A 05 July 1996
RESOLUTIONS - N/A 05 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1996
123 - Notice of increase in nominal capital 05 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 1995
287 - Change in situation or address of Registered Office 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.