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Company Information for

WESTBURN INVESTMENTS INCORPORATED

PENTHOUSE SUITE, 10 ELVIRA MENDEZ STREET, PANAMA, REPUBLIC OF PANAMA,
Company Registration Number
SF000401
Other company type
Active

Company Overview

About Westburn Investments Incorporated
WESTBURN INVESTMENTS INCORPORATED was founded on 1983-06-23 and has its registered office in Panama. The organisation's status is listed as "Active". Westburn Investments Incorporated is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTBURN INVESTMENTS INCORPORATED
 
Legal Registered Office
PENTHOUSE SUITE
10 ELVIRA MENDEZ STREET
PANAMA
REPUBLIC OF PANAMA
 
Filing Information
Company Number SF000401
Company ID Number SF000401
Date formed 1983-06-23
Country 
Origin Country PANAMA
Type Other company type
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-07-05 15:39:27
Primary Source:Companies House
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Companies with same name WESTBURN INVESTMENTS INCORPORATED
The following companies were found which have the same name as WESTBURN INVESTMENTS INCORPORATED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTBURN INVESTMENTS INCORPORATED PENTHOUSE SUITE 10 ELVIRA MENDEZ STREET PANAMA PANAMA CITY Active Company formed on the 2024-01-18

Company Officers of WESTBURN INVESTMENTS INCORPORATED

Current Directors
Officer Role Date Appointed
JAMES BURNS CLARK
 Company Secretary 1999-02-15
JACQUELINE ANNE CUMMINGS
 Director 1983-06-23
JOSEPH CUMMINGS
 Director 1983-06-23
DAVID COPELAND MILLER
 Director 1983-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COPELAND MILLER
 Company Secretary 1983-06-23 1999-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BURNS CLARK FALCONBRIDGE INVESTMENTS INCORPORATED Company Secretary 1999-02-15 CURRENT 1983-06-23 Active
JOSEPH CUMMINGS CLAN C LIMITED Director 2006-02-10 CURRENT 1970-10-26 Active
JOSEPH CUMMINGS EMRICLANDS (INVESTMENTS) LIMITED Director 1994-05-05 CURRENT 1994-05-05 Active - Proposal to Strike off
JOSEPH CUMMINGS WIDE CHOICE LIMITED Director 1988-12-31 CURRENT 1973-06-15 Active
JOSEPH CUMMINGS FIELD LEADERS LIMITED Director 1988-12-31 CURRENT 1973-06-15 Active
JOSEPH CUMMINGS WEE HORRURS LIMITED Director 1988-12-31 CURRENT 1973-11-09 Active
JOSEPH CUMMINGS FALCONBRIDGE INVESTMENTS INCORPORATED Director 1983-06-23 CURRENT 1983-06-23 Active
DAVID COPELAND MILLER FALCONBRIDGE INVESTMENTS INCORPORATED Director 1983-06-23 CURRENT 1983-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30FULL ACCOUNTS MADE UP TO 31/07/23
2023-07-10Overseas company appointment. Miriam Leigh Cummings on 2023-05-03
2023-05-16Overseas company appointment. David Clive Levitus on 2023-05-03
2023-02-06Overseas company. Termination of director. David Copeland Miller on 2023-01-12
2023-01-27Overseas company appointment. Susan Adele Levitus on 2023-01-11
2023-01-27Overseas company appointment. Mr. David Clive Levitus on 2023-01-11
2023-01-20FULL ACCOUNTS MADE UP TO 31/07/22
2022-02-07FULL ACCOUNTS MADE UP TO 31/07/21
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/07/16
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/07/15
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-05-16OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-05-16OSTN01-PARBR013135 PA APPOINTED JOSEPH CUMMINGS BLOCK 12, FLAT 11 KIRKLEE GATE GLASGOW STRATHCLYDE G12 0SZ
2011-05-16OSTN01-PARBR013135 PR APPOINTED JOSEPH CUMMINGS BLOCK 12 FLAT 11 KIRKLEE GATE GLASGOW STRATHCLYDE SCOTLANDG12 0SZ
2011-05-16OSTN01-CHNGSF000401 CHANGE OF ADDRESS JOSEPH CUMMINGS, BLOCK1, FLAT 5, 65 PARTICKHILL ROAD, GLASGOW , G11 5AD
2011-05-16OSTN01-CHNGBR013135 ADDRESS CHANGE JOSEPH CUMMINGS, BLOCK1, FLAT 5, 65 PARTICKHILL ROAD, GLASGOW , G11 5AD
2011-05-16OSTN01-CHNGBR013135 BUSINESS CHANGE NULL
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/07/09
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/07/08
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-05-29692(1)(c)PA:PAR
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/07/04
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/07/03
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-04-05692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2001-04-05692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/07/00
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-02-22MISC288A APT SEC J CLARK 150299
1999-02-22MISC288B RESG SECY D MILLER 150299
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/07/95
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-02-24692(1)(c)PA:APP
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-01-17AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-11-10AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-05-14MISC692(1)(B) DIR CHANGE OF NAME
1988-09-05AAFULL ACCOUNTS MADE UP TO 31/07/87
1987-08-18AAFULL ACCOUNTS MADE UP TO 31/07/86
1986-09-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WESTBURN INVESTMENTS INCORPORATED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTBURN INVESTMENTS INCORPORATED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2002-07-31
Annual Accounts
2001-07-31
Annual Accounts
2000-07-31
Annual Accounts
1999-07-31

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 WESTBURN INVESTMENTS INCORPORATED

Intangible Assets
Patents
We have not found any records of WESTBURN INVESTMENTS INCORPORATED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBURN INVESTMENTS INCORPORATED
Trademarks
We have not found any records of WESTBURN INVESTMENTS INCORPORATED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBURN INVESTMENTS INCORPORATED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WESTBURN INVESTMENTS INCORPORATED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTBURN INVESTMENTS INCORPORATED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBURN INVESTMENTS INCORPORATED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTBURN INVESTMENTS INCORPORATED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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