WESTWOOD GREEN LTD


Registered number: 00569062
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Name: WESTWOOD GREEN LTD
WESTWOOD GREEN LIMITED
Address: 5 WESTWOOD GREEN, COOKHAM, MAIDENHEAD, ENGLAND, SL6 9DD
Incorporation Date: 1956-07-17

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2018-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES CS01
2017-05-31 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-03-10 APPOINTMENT TERMINATED, SECRETARY DUNCAN STURDY TM02
2017-03-10 REGISTERED OFFICE CHANGED ON 10/03/2017 FROMC/O DUNCAN STURDY2 WESTWOOD GREENCOOKHAMMAIDENHEADBERKSHIRESL6 9DD AD01
2017-03-10 SECRETARY APPOINTED MRS DAWN MICHELLE HALL AP03
2017-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-06-07 DIRECTOR APPOINTED MRS SALLY ELIZABETH POWELL AP01
2016-06-07 19/05/16 NO MEMBER LIST AR01
2016-10-19 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEVEREUX TM01
2016-06-07 DIRECTOR APPOINTED MR PHILLIP BRIAN KEMP AP01
2015-06-05 19/05/15 NO MEMBER LIST AR01
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-20 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-19 19/05/14 NO MEMBER LIST AR01
2013-10-20 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-21 23/04/13 NO MEMBER LIST AR01
2012-05-09 23/04/12 NO MEMBER LIST AR01
2012-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEPHEN DEVEREUX / 23/10/2012 CH01
2012-10-07 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-09 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON TM01
2012-10-23 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD TM01
2012-10-23 DIRECTOR APPOINTED MR STEPHEN STEPHEN DEVEREUX AP01
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-20 23/04/11 NO MEMBER LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY ANDERSON / 01/04/2010 CH01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TODD / 01/04/2010 CH01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-05 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM42 WESTWOOD GREEN, COOKHAMMAIDENHEADBERKSHIRESL6 9DE AD01
2010-07-05 SECRETARY APPOINTED MR DUNCAN STURDY AP03
2010-07-05 APPOINTMENT TERMINATED, SECRETARY ANDREW TURNER TM02
2010-07-05 23/04/10 NO MEMBER LIST AR01
2009-05-15 DIRECTOR APPOINTED MR MARK GARY ANDERSON 288a
2009-05-15 ANNUAL RETURN MADE UP TO 23/04/09 363a
2009-05-15 APPOINTMENT TERMINATED DIRECTOR JILL CRUSE BRINKLEY 288b
2009-05-15 DIRECTOR APPOINTED MR MATTHEW RICHARD TODD 288a
2009-05-15 APPOINTMENT TERMINATED DIRECTOR CONNEL SELLMAN 288b
2009-10-06 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-25 ANNUAL RETURN MADE UP TO 23/04/08 363a
2008-12-21 31/01/08 TOTAL EXEMPTION SMALL AA
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-29 LOCATION OF REGISTER OF MEMBERS 353
2007-05-29 REGISTERED OFFICE CHANGED ON 29/05/07 FROM:42 WESTWOOD GREEN, COOKHAMMAIDENHEADBERKSSL6 9DE 287
2007-05-29 REGISTERED OFFICE CHANGED ON 29/05/07 FROM:82 WESTWOOD GREENCOOKHAMMAIDENHEADBERKSHIRE SL6 9DE 287
2007-05-29 ANNUAL RETURN MADE UP TO 23/04/07 363a
2007-05-29 SECRETARY RESIGNED 288b
2007-05-29 NEW SECRETARY APPOINTED 288a
2007-05-29 LOCATION OF DEBENTURE REGISTER 190
2006-04-21 DIRECTOR RESIGNED 288b
2006-04-21 NEW DIRECTOR APPOINTED 288a
2006-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-21 ANNUAL RETURN MADE UP TO 23/04/06 363s
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-06 NEW DIRECTOR APPOINTED 288a
2005-06-06 DIRECTOR RESIGNED 363(288)
2005-07-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-06 ANNUAL RETURN MADE UP TO 23/04/05 363s
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-05-21 SECRETARY RESIGNED 288b

Last update: 2019-01-15 08:54:59