About

Registered Number: 04395162
Date of Incorporation: 14/03/2002 (23 years ago)
Company Status: Active
Registered Address: Elmwood House, York Road Kirk Hammerton, York, North Yorkshire, YO26 8DH

 

Established in 2002, Westwood Laboratory Ltd has its registered office in York, it has a status of "Active". The companies directors are listed as Atton, Catherine, Atton, Paul William, Bone, Richard Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTON, Catherine 01 May 2007 - 1
ATTON, Paul William 02 April 2002 - 1
BONE, Richard Thomas 02 April 2002 01 May 2007 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 15 April 2012
AA - Annual Accounts 28 December 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 11 December 2007
395 - Particulars of a mortgage or charge 22 September 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 17 November 2006
287 - Change in situation or address of Registered Office 25 August 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
395 - Particulars of a mortgage or charge 23 May 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
287 - Change in situation or address of Registered Office 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
MEM/ARTS - N/A 10 April 2002
CERTNM - Change of name certificate 03 April 2002
NEWINC - New incorporation documents 14 March 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 August 2011 Outstanding

N/A

Legal mortgage 21 September 2007 Outstanding

N/A

Debenture 22 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.