Westwood Green Ltd

About

Registered Number: 00569062

Date of Incorporation: 17/07/1956 (67 years and 9 months ago)

Company Status: Active

Registered Address: 5 Westwood Green, Cookham, Maidenhead, SL6 9DD,

Westwood Green Ltd was registered on 17 July 1956 and has its registered office in Maidenhead, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Hall, Dawn Michelle, Kemp, Phillip Brian, Powell, Sally Elizabeth, Curley, Lesley Eileen, Haynes, David Clive, Hendy, Paul, Smith, Adrian Alistair Paul, Sturdy, Duncan, Turner, Andrew Alan, Anderson, Mark Gary, Arthur, Richard, Bondonno Foote, Tina, Conibear, David, Cronin, June, Cruse Brinkley, Jill, Dann, Michael Peter, Delahaye, Karen, Devereux, Stephen, Hewitt, Anne Jean, Holyoake, Eric Mitchell, Kitchener, Erica Jane, Sellman, Connel James, Swanepoel, Keith, Trice, Derek, Wood, Lawrence James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KEMP, Phillip Brian	01 April 2016	-	1
POWELL, Sally Elizabeth	01 April 2016	-	1
ANDERSON, Mark Gary	04 March 2008	26 March 2012	1
ARTHUR, Richard	N/A	05 June 1995	1
BONDONNO FOOTE, Tina	06 March 2000	19 March 2001	1
CONIBEAR, David	11 May 1998	19 March 2001	1
CRONIN, June	03 April 1995	27 March 1997	1
CRUSE BRINKLEY, Jill	15 May 2005	04 March 2008	1
DANN, Michael Peter	N/A	06 April 1992	1
DELAHAYE, Karen	11 May 1998	06 March 2000	1
DEVEREUX, Stephen	16 April 2012	01 April 2016	1
HEWITT, Anne Jean	08 October 2003	11 May 2005	1
HOLYOAKE, Eric Mitchell	19 March 2001	08 October 2003	1
KITCHENER, Erica Jane	N/A	05 April 1993	1
SELLMAN, Connel James	06 March 2006	04 March 2008	1
SWANEPOEL, Keith	16 May 2003	06 March 2006	1
TRICE, Derek	03 April 1995	12 May 1998	1
WOOD, Lawrence James	N/A	05 April 1993	1

Secretary Name	Appointed	Resigned	Total Appointments
HALL, Dawn Michelle	07 March 2017	-	1
CURLEY, Lesley Eileen	01 March 1999	29 March 2004	1
HAYNES, David Clive	05 April 1993	03 April 1995	1
HENDY, Paul	27 March 1997	04 May 1998	1
SMITH, Adrian Alistair Paul	28 April 2004	28 May 2007	1
STURDY, Duncan	01 April 2010	07 March 2017	1
TURNER, Andrew Alan	28 May 2007	01 April 2010	1

Filing History

Document Type	Date
CS01 - N/A	30 May 2020
AA - Annual Accounts	21 October 2019
CS01 - N/A	02 June 2019
AA - Annual Accounts	28 October 2018
CS01 - N/A	30 May 2018
AA - Annual Accounts	29 October 2017
CS01 - N/A	31 May 2017
AD01 - Change of registered office address	10 March 2017
AP03 - Appointment of secretary	10 March 2017
TM02 - Termination of appointment of secretary	10 March 2017
AA - Annual Accounts	19 October 2016
AR01 - Annual Return	07 June 2016
AP01 - Appointment of director	07 June 2016
TM01 - Termination of appointment of director	07 June 2016
AP01 - Appointment of director	07 June 2016
AA - Annual Accounts	20 October 2015
AR01 - Annual Return	05 June 2015
AA - Annual Accounts	20 October 2014
AR01 - Annual Return	19 May 2014
AA - Annual Accounts	20 October 2013
AR01 - Annual Return	21 May 2013
CH01 - Change of particulars for director	23 October 2012
TM01 - Termination of appointment of director	23 October 2012
AP01 - Appointment of director	23 October 2012
AA - Annual Accounts	07 October 2012
AR01 - Annual Return	09 May 2012
TM01 - Termination of appointment of director	09 May 2012
AA - Annual Accounts	11 October 2011
AR01 - Annual Return	20 May 2011
AA - Annual Accounts	27 October 2010
AR01 - Annual Return	05 July 2010
CH01 - Change of particulars for director	05 July 2010
CH01 - Change of particulars for director	05 July 2010
AP03 - Appointment of secretary	05 July 2010
AD01 - Change of registered office address	05 July 2010
TM02 - Termination of appointment of secretary	05 July 2010
AA - Annual Accounts	06 October 2009
363a - Annual Return	15 May 2009
288a - Notice of appointment of directors or secretaries	15 May 2009
288a - Notice of appointment of directors or secretaries	15 May 2009
288b - Notice of resignation of directors or secretaries	15 May 2009
288b - Notice of resignation of directors or secretaries	15 May 2009
AA - Annual Accounts	21 December 2008
363a - Annual Return	25 November 2008
288a - Notice of appointment of directors or secretaries	29 May 2007
363a - Annual Return	29 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	29 May 2007
353 - Register of members	29 May 2007
287 - Change in situation or address of Registered Office	29 May 2007
287 - Change in situation or address of Registered Office	29 May 2007
288b - Notice of resignation of directors or secretaries	29 May 2007
AA - Annual Accounts	24 April 2007
363s - Annual Return	21 April 2006
288b - Notice of resignation of directors or secretaries	21 April 2006
288a - Notice of appointment of directors or secretaries	21 April 2006
AA - Annual Accounts	20 March 2006
RESOLUTIONS - N/A	15 July 2005
AA - Annual Accounts	15 June 2005
363s - Annual Return	06 June 2005
288a - Notice of appointment of directors or secretaries	06 June 2005
AA - Annual Accounts	08 June 2004
363s - Annual Return	21 May 2004
288b - Notice of resignation of directors or secretaries	21 May 2004
288a - Notice of appointment of directors or secretaries	21 May 2004
288b - Notice of resignation of directors or secretaries	20 October 2003
288a - Notice of appointment of directors or secretaries	20 October 2003
AA - Annual Accounts	18 September 2003
363s - Annual Return	20 June 2003
288b - Notice of resignation of directors or secretaries	10 June 2003
288a - Notice of appointment of directors or secretaries	10 June 2003
CERTNM - Change of name certificate	22 May 2003
AA - Annual Accounts	14 June 2002
363s - Annual Return	16 May 2002
AA - Annual Accounts	31 May 2001
363s - Annual Return	11 May 2001
288b - Notice of resignation of directors or secretaries	11 May 2001
288b - Notice of resignation of directors or secretaries	11 May 2001
288a - Notice of appointment of directors or secretaries	11 May 2001
288a - Notice of appointment of directors or secretaries	11 May 2001
363s - Annual Return	29 June 2000
288a - Notice of appointment of directors or secretaries	19 June 2000
AA - Annual Accounts	03 May 2000
288a - Notice of appointment of directors or secretaries	03 May 2000
363s - Annual Return	20 May 1999
AA - Annual Accounts	20 May 1999
363s - Annual Return	18 May 1998
AA - Annual Accounts	18 May 1998
288b - Notice of resignation of directors or secretaries	18 May 1998
288a - Notice of appointment of directors or secretaries	18 May 1998
288a - Notice of appointment of directors or secretaries	18 May 1998
288b - Notice of resignation of directors or secretaries	19 May 1997
363s - Annual Return	07 May 1997
288a - Notice of appointment of directors or secretaries	07 May 1997
AA - Annual Accounts	07 May 1997
363s - Annual Return	14 May 1996
AA - Annual Accounts	14 May 1996
AA - Annual Accounts	30 November 1995
363s - Annual Return	03 October 1995
288 - N/A	21 July 1995
288 - N/A	21 July 1995
288 - N/A	21 July 1995
288 - N/A	05 July 1995
287 - Change in situation or address of Registered Office	12 June 1995
AA - Annual Accounts	24 May 1994
363b - Annual Return	22 April 1994
AA - Annual Accounts	07 May 1993
288 - N/A	29 April 1993
288 - N/A	29 April 1993
363s - Annual Return	18 April 1993
288 - N/A	18 April 1993
AA - Annual Accounts	06 May 1992
363s - Annual Return	26 April 1992
288 - N/A	26 April 1992
363a - Annual Return	08 August 1991
288 - N/A	25 July 1991
AA - Annual Accounts	16 August 1990
288 - N/A	16 August 1990
288 - N/A	16 August 1990
363 - Annual Return	16 August 1990
AA - Annual Accounts	13 September 1989
363 - Annual Return	22 August 1989
288 - N/A	29 June 1989
288 - N/A	29 June 1989
288 - N/A	29 June 1989
288 - N/A	29 June 1989
288 - N/A	29 June 1989
AA - Annual Accounts	30 January 1989
288 - N/A	30 January 1989
363 - Annual Return	30 January 1989
MEM/ARTS - N/A	16 June 1987
288 - N/A	15 June 1987
288 - N/A	15 June 1987
AA - Annual Accounts	15 June 1987
363 - Annual Return	31 March 1987
AA - Annual Accounts	11 February 1987
AA - Annual Accounts	03 June 1986
287 - Change in situation or address of Registered Office	03 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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