Active
Company Information for WESTWOOD ENTERPRISES LIMITED
THE LINDSAY HOUSE 43 WESTGATE LOUTH, 43 WESTGATE, LOUTH, LN11 9YE,
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Company Registration Number
02966106
Private Limited Company
Active |
Company Name | |
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WESTWOOD ENTERPRISES LIMITED | |
Legal Registered Office | |
THE LINDSAY HOUSE 43 WESTGATE LOUTH 43 WESTGATE LOUTH LN11 9YE Other companies in W1T | |
Company Number | 02966106 | |
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Company ID Number | 02966106 | |
Date formed | 1994-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB649265896 |
Last Datalog update: | 2024-09-05 08:53:20 |
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Registered address | Last known status | Formation date | ||
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WESTWOOD ENTERPRISES (NW) LTD | 12 LOWER MAKINSON FOLD HORWICH BOLTON BL6 6PD | Active | Company formed on the 1998-02-19 | |
WESTWOOD ENTERPRISES LLC | ATTN: DENNIS L STEIN ESQ 405 LEXINGTON AVENUE NEW YORK NY 10174 | Active | Company formed on the 2004-11-18 | |
Westwood Enterprises LLC | 8320 Westwood Rd Colorado Springs CO 80919 | Voluntarily Dissolved | Company formed on the 2014-10-31 | |
WESTWOOD ENTERPRISES LLC | 111 SW FIFTH AVE STE 2080 PORTLAND OR 97204 | Active | Company formed on the 2014-06-17 | |
WESTWOOD ENTERPRISES, INC. | W 3451 SKOKOMISH VALLEY RD SHELTON WA 98584 | Dissolved | Company formed on the 1980-08-19 | |
WESTWOOD ENTERPRISES, LLC | 8601 NE CEDAR CREEK RD WOODLAND WA 986742744 | Active | Company formed on the 2014-07-29 | |
Westwood Enterprises LLC | PO Box 2749 Edwards CO 81632 | Voluntarily Dissolved | Company formed on the 2011-06-16 | |
WESTWOOD ENTERPRISES, LLC | 1740 38TH ST BOULDER CO 80301 | Administratively Dissolved | Company formed on the 1998-06-10 | |
WESTWOOD ENTERPRISES, LLC | 147 HIGHWAY 12 ORANGE TX 77632 | ACTIVE | Company formed on the 2015-01-05 | |
WESTWOOD ENTERPRISES, LTD. | 13745 ST RT 709 - OHIO CITY OH 458740000 | Active | Company formed on the 1999-06-01 | |
WESTWOOD ENTERPRISES, L.L.C. | 10728 CALLINGTON WAY LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2001-01-16 | |
WESTWOOD ENTERPRISES, INC. | 2585 N. GATEWAY RD. LAS VEGAS NV 89115 | Permanently Revoked | Company formed on the 1998-01-27 | |
WESTWOOD ENTERPRISES, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2007-05-01 | |
WESTWOOD ENTERPRISES, LLC | NV | Dissolved | Company formed on the 2011-08-05 | |
WESTWOOD ENTERPRISES | TURF CLUB ROAD Singapore 287995 | Dissolved | Company formed on the 2008-09-12 | |
WESTWOOD ENTERPRISES, INC. | 1557 PARK LANE SOUTH , 103 JUPITER FL 33458 | Inactive | Company formed on the 1978-11-03 | |
WESTWOOD ENTERPRISES, LLC | 2745 NORTHRIDGE DRIVE EAST CLEARWATER FL 33761 | Inactive | Company formed on the 2004-12-27 | |
WESTWOOD ENTERPRISES INC | Delaware | Unknown | ||
WESTWOOD ENTERPRISES VIRGINIA LTD LP | Georgia | Unknown | ||
WESTWOOD ENTERPRISES | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AUDREY FREDA GRIFFIN |
||
PHILIP GEORGE GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN ATKINS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTERS2 LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
JEM ATTRACTION LIMITED | Director | 2015-01-12 | CURRENT | 2014-12-17 | Dissolved 2015-08-11 | |
ALCHEMY PICTURES LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM The Lindsay House Westgate Louth LN11 9YE England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM 37 Warren Street London W1T 6AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GRIFFIN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRIFFIN / 21/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/08/02 | |
ELRES | S366A DISP HOLDING AGM 20/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 100 HOUSE, 100 UNION STREET LONDON SE1 0NL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/09/00--------- £ SI 998@1 | |
363a | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 3 CHURCH GATES CHURCH LANE BERKHAMSTED HERTFORDSHIRE HP4 2UB | |
363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: FLAT H NEWPORT HOUSE 16-18 GREAT NEWPORT STREET LONDON WC2 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 72 NEW BOND STREET LONDON W1Y 9DD | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENT DEPOSIT | Outstanding | MILVERTON GROUP LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTWOOD ENTERPRISES LIMITED
Tangible Fixed Assets | 2011-10-01 | £ 2,506 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTWOOD ENTERPRISES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |