About

Registered Number: 08971896
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT,

 

Westwood Solar Ltd was registered on 02 April 2014 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Westwood Solar Ltd. The companies directors are listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Ward, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
BOARD, Nicola 02 April 2014 01 May 2015 1
LUDLOW, Sharna 22 June 2017 15 November 2018 1
LUDLOW, Sharna 16 May 2016 11 October 2016 1
WARD, Karen 01 May 2015 16 May 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 07 May 2019
CS01 - N/A 17 April 2019
AP04 - Appointment of corporate secretary 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 28 December 2018
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 08 September 2018
PSC05 - N/A 28 August 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
AP01 - Appointment of director 07 August 2018
CS01 - N/A 11 April 2018
TM02 - Termination of appointment of secretary 20 February 2018
AA - Annual Accounts 01 February 2018
AP03 - Appointment of secretary 26 October 2017
AP03 - Appointment of secretary 22 June 2017
AD01 - Change of registered office address 22 June 2017
MR04 - N/A 12 April 2017
CS01 - N/A 07 April 2017
CH01 - Change of particulars for director 03 March 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AA - Annual Accounts 13 December 2016
TM02 - Termination of appointment of secretary 11 October 2016
AD01 - Change of registered office address 11 October 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
CH03 - Change of particulars for secretary 01 June 2016
AP03 - Appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AR01 - Annual Return 15 April 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
AA01 - Change of accounting reference date 11 January 2016
AA - Annual Accounts 28 October 2015
AA01 - Change of accounting reference date 15 October 2015
MR01 - N/A 12 October 2015
MR01 - N/A 12 October 2015
RESOLUTIONS - N/A 17 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 September 2015
SH08 - Notice of name or other designation of class of shares 11 September 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
CERTNM - Change of name certificate 06 August 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
RESOLUTIONS - N/A 15 July 2015
SH01 - Return of Allotment of shares 15 July 2015
TM01 - Termination of appointment of director 23 June 2015
AP02 - Appointment of corporate director 23 June 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 09 January 2015
AD01 - Change of registered office address 15 December 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Outstanding

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.