Active
Company Information for WESTWOOD GROUP HOLDINGS LIMITED
SUITE 1E, WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG,
|
Company Registration Number
05880248
Private Limited Company
Active |
Company Name | |
---|---|
WESTWOOD GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
SUITE 1E, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG Other companies in CM14 | |
Company Number | 05880248 | |
---|---|---|
Company ID Number | 05880248 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 05:34:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTWOOD GROUP HOLDINGS LIMITED | Active | Company formed on the 2010-02-05 |
Officer | Role | Date Appointed |
---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
DENNIS MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARRIOTTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST MERCHANDISING LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
CONEX INTERNATIONAL LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MARBSFEST EVENTS LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
P365 TELEMATIC SOLUTIONS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
32S PRODUCTIONS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
JPM ASSOCIATES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FOUNDATION PRINT LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
EXIT 3 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2007-01-09 | Dissolved 2018-02-20 | |
NEWFUND PROMOTIONS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
R.W. STEVENS SURVEYORS LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
ABC CARS (HIGH STREET) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
VEREX CARBON SOLUTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LIBERTY FLOWERS WHOLESALE LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
HIGHLANDS CORPORATION LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-01-08 | Liquidation | |
HEDGESTONE CAPITAL LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-17 | |
EXI TRADING LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
LUKE ALEXANDER LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
PACKHAM PRODUCTS LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
EASTERN FAMILY SERVICES LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
A&B PROPERTY CARE LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2004-03-15 | Active | |
C. PHILLIPS MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
TSH TILBURY LIMITED | Company Secretary | 2010-12-16 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
JS GAS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
TORG MANAGEMENT LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-11-24 | |
F.J.T. LOGISTICS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2002-08-02 | Active | |
10 FORWARD LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LIBERTY FLOWERS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
VITAL LEASING LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2002-08-02 | Dissolved 2015-12-15 | |
HI-SPEC CLEANING SPECIALISTS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-04-22 | Dissolved 2015-08-04 | |
KLB CONSULTANTS LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
WOODHAM ASSOCIATES LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
KEYS COURT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-09-05 | Dissolved 2015-07-28 | |
AMBIENT BUILDING SERVICES LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
VEREX DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
ORIGINAL MOTOR INSURANCE SERVICES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2016-02-23 | |
SUPERNOVA BRIDAL LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
BENINGTON SECURITIES LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
VEHICLE SELLER UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-11-09 | Liquidation | |
VITERA UK LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
ABC CARS (ESSEX) LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
DARENTH VALLEY PRODUCTS LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2014-12-09 | |
VITAL SEATING & SYSTEMS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
AMBIENT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2001-10-18 | Active | |
TENDA ENGINEERING UK LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Liquidation | |
SDD INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
THE ESSEX SPINAL HEALTH CLINIC LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2014-07-08 | |
LITTLE SPRING WONDERS DAYCARE NURSERY LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
EXHIBITOR-KIT.COM LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
LUBEN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
AMBIENT HOLDINGS UK LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
WISE TRAINING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
MH TRADITIONAL BARBERS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WGF SERVICES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CRANER TECHNOLOGIES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-09-20 | Liquidation | |
TOP FLOOR PROPERTIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
BOOTHROYD LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
BLAKES DRY CLEANERS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
PORTERS SANDWICH BAR LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
FAIRMORT HOLDINGS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-02-15 | Active | |
HGG PROPERTY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2014-03-04 | |
MARAMOJA MEDIA LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
THE GREEN MAN EDNEY COMMON LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2015-07-14 | |
WESTWOOD FILM FACILITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-14 | Active | |
WESTWOOD FILMS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
TENDA ENGINEERING LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 | |
BRISTLEBUG LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Liquidation | |
CALMA BARS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
THE PLOUGH (HUTTON) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-12-06 | |
KENIAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-06-24 | |
BRENTWOOD IN-CAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
JC CORPORATION LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-05 | |
THE BELL (INGATESTONE) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
MARRIOTTS HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
T.P.V. LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
MOULETEC MEDICAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
SECOND PROPERTIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
STG WORLDWIDE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER 10 LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
SUPER TEN LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
RAYGAV LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
DAY 2 DAY STATIONERY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
THE THREE TRAVELLERS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-05-08 | Active | |
EMSTREY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2016-10-12 | |
PP ONLINE LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-11-12 | Dissolved 2014-03-18 | |
TOP PET SHOP LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1997-04-14 | Dissolved 2016-03-22 | |
NETXCELLENT LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
VITAL I.T. LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
WEEBIE LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
FAIRMORT LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
CELEBRATED AFFAIRS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
VITAL TRAINING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
R.W. STEVENS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
O.C. FINANCE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
BEDFORDS ROAD FLOWERS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-18 | |
THE SUN PUBLIC HOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
MARRIOTTS SECRETARIES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
HALLBRIDGE UK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
CONSTANT DEVELOPMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
GERICO DEVELOPMENT LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2017-01-03 | |
MARRIOTTS BUSINESS SERVICES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
GEE PLUMBING & HEATING LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
CASH 4 U LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
THE FIRST CONTRACT LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
COCCINELLE LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
G.D.F. CONTROLS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
EMPTY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
LIGHTSIDE CONSULTANCY LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
MARRIOTTS MSL LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
BARRYFORD LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-04-07 | |
MARRIOTTS NOMINEES LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
MARRIOTTS MANAGEMENT LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
THE MOULETEC GROUP LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
POWERCHEQS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 | |
VITAL RESOURCING LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2016-02-05 | |
THE SWAN E-TAIL RIVER COMPANY LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2016-03-01 | |
HAVERHILL FINE FURNITURE LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
KILLICK MARTIN INTERNATIONAL LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
CHALLENGER FREIGHT SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
MEPSMAN LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
MARRIOTTS ACCOUNTANCY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 1999-07-19 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 | |
ATLANTIS AIR LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2015-02-24 | |
ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BALLOONS OF LONDON LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
Change of details for Dennis Marks as a person with significant control on 2024-07-09 | ||
SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2024-07-09 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/05/22 TO 29/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 24/05/22 FROM 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | ||
Director's details changed for Dennis Marks on 2022-04-01 | ||
CH01 | Director's details changed for Dennis Marks on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2018-04-01 | |
PSC04 | Change of details for Dennis Marks as a person with significant control on 2018-06-26 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
PSC04 | Change of details for Dennis Marks as a person with significant control on 2017-04-01 | |
CH01 | Director's details changed for Dennis Marks on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CH01 | Director's details changed for Dennis Marks on 2016-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Leigh House Weald Road Brentwood Essex CM14 4SX | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/11 TO 31/05/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MARKS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 26/03/2007 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER, 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD WEST MIDLANDS B74 4JD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | O.C. FINANCE LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 180,578 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 182,008 |
Creditors Due Within One Year | 2011-06-01 | £ 182,008 |
Creditors and other liabilities
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 GROUP HOLDINGS LIMITED
Called Up Share Capital | 2011-06-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 67 |
Current Assets | 2013-05-31 | £ 152,196 |
Current Assets | 2012-05-31 | £ 152,627 |
Current Assets | 2011-06-01 | £ 152,627 |
Debtors | 2013-05-31 | £ 152,100 |
Debtors | 2012-05-31 | £ 152,560 |
Debtors | 2011-06-01 | £ 152,560 |
Fixed Assets | 2011-06-01 | £ 24,963 |
Shareholder Funds | 2011-06-01 | £ 4,418 |
Tangible Fixed Assets | 2013-05-31 | £ 18,722 |
Tangible Fixed Assets | 2012-05-31 | £ 24,963 |
Tangible Fixed Assets | 2011-06-01 | £ 24,963 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESTWOOD GROUP HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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