About

Registered Number: 03450040
Date of Incorporation: 15/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 19-21 Crawford Street, Suite 285, London, W1H 1PJ

 

Westworld Communications Ltd was registered on 15 October 1997 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUOHY, Darren 31 August 2020 - 1
TUOHY, Darren 15 October 1997 14 October 2001 1
Secretary Name Appointed Resigned Total Appointments
TUOHY, Darren 14 September 2020 - 1
HAMPSON, Yvonne 14 October 2001 14 September 2020 1
TUOHY, Grant 15 October 1997 14 October 2001 1

Filing History

Document Type Date
AP03 - Appointment of secretary 28 September 2020
TM02 - Termination of appointment of secretary 28 September 2020
AP01 - Appointment of director 17 September 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 21 May 2015
AA01 - Change of accounting reference date 20 November 2014
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 01 July 2014
CH03 - Change of particulars for secretary 30 June 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 19 October 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 01 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 10 December 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 07 January 2004
AA - Annual Accounts 14 February 2003
363s - Annual Return 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 25 February 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 24 October 2000
363s - Annual Return 22 October 1999
RESOLUTIONS - N/A 07 July 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 28 October 1998
225 - Change of Accounting Reference Date 28 September 1998
NEWINC - New incorporation documents 15 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.