About

Registered Number: 04021545
Date of Incorporation: 26/06/2000 (24 years ago)
Company Status: Active
Registered Address: Devonshire House, 29-31 Elmfield Road, Bromley, BR1 1LT,

 

Westwood Hill House Ltd was registered on 26 June 2000 with its registered office in Bromley, it has a status of "Active". We don't know the number of employees at the company. There are 8 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRAKER, Tom William 23 July 2007 - 1
THOMAS, Christopher Charles 25 August 2000 - 1
ELEY, Vanessa 15 August 2002 01 December 2006 1
PARRY, Timothy Lawrence 25 August 2000 16 June 2004 1
PHILLIPS, Gary Anthony 25 August 2000 10 July 2002 1
QUINTON, Deborah Ellen 25 August 2000 22 May 2007 1
STOVOLD, Benjamin Edward 23 July 2007 07 August 2015 1
Secretary Name Appointed Resigned Total Appointments
CORNELL, Martin Dennis 01 December 2006 06 November 2018 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 20 May 2019
AP04 - Appointment of corporate secretary 06 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
AD01 - Change of registered office address 06 November 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 30 May 2018
PSC08 - N/A 17 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 17 May 2017
AP01 - Appointment of director 14 December 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 21 May 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 12 September 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 03 July 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 15 June 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
363a - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 04 July 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
AAMD - Amended Accounts 27 July 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 07 July 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 18 July 2005
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 13 June 2003
RESOLUTIONS - N/A 09 September 2002
363s - Annual Return 09 September 2002
123 - Notice of increase in nominal capital 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 06 July 2001
225 - Change of Accounting Reference Date 17 May 2001
287 - Change in situation or address of Registered Office 11 September 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.