Company Information for WESTWELL LTD
3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
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Company Registration Number
06315863
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WESTWELL LTD | |
Legal Registered Office | |
3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Other companies in WD6 | |
Company Number | 06315863 | |
---|---|---|
Company ID Number | 06315863 | |
Date formed | 2007-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/07/2016 | |
Account next due | 28/04/2018 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 09:44:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTWELL (TOLLMOOR) LIMITED | Unit 1 Invicta Business Centre Monument Way Orbital Park Ashford KENT TN24 0HB | Active | Company formed on the 2014-03-21 | |
WESTWELL AUSTRALIA PTY LTD | NSW 2000 | Dissolved | Company formed on the 2003-10-13 | |
WESTWELL AMERICAN HOMES, INC. | 5000 N. OCEAN BLVD., #1203 FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1988-09-06 | |
WESTWELL BAGPIPES LTD. | 29 WESTER DRYLAW PARK EDINBURGH EH4 2TR | Active | Company formed on the 2018-12-04 | |
WESTWELL COMMUNICATIONS LTD | 45 THE BROADWAY SOUTHALL MIDDLESEX UB1 1JY | Active - Proposal to Strike off | Company formed on the 2005-10-24 | |
WESTWELL CONSULTANCY LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK CENTRE PARK WARRINGTON WA1 1RG | Dissolved | Company formed on the 2012-02-03 | |
WESTWELL CONSULTANTS LTD | 99 BYRON AVENUE NEW MALDEN SURREY KT3 6EZ | Active | Company formed on the 2010-09-01 | |
WESTWELL COURT (KENT) MANAGEMENT COMPANY LIMITED | CHURCH BARN WESTWELL COURT WESTWELL ASHFORD KENT TN25 4JX | Active | Company formed on the 1991-09-10 | |
WESTWELL COMMUNICATIONS (UK) LIMITED | 45A THE BROADWAY SOUTHAL MIDDLESEX ENGLAND UB1 1JY | Dissolved | Company formed on the 2014-04-14 | |
WESTWELL CAPITAL GROUP LLC | 1369 58TH STREET Greene BROOKLYN NY 11219 | Active | Company formed on the 2015-03-04 | |
WESTWELL CAPITAL LIMITED | FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ | Active - Proposal to Strike off | Company formed on the 2016-10-19 | |
WESTWELL CONSULTING SERVICES INC. | Ontario | Unknown | ||
WESTWELL COURT MANAGEMENT COMPANY LIMITED | UNIT 1 HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S20 3FG | Active | Company formed on the 2016-12-14 | |
WESTWELL CONSULTANCY LIMITED | FLAT 4, 385 GILLOTT ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9LL | Active - Proposal to Strike off | Company formed on the 2017-09-21 | |
WESTWELL CAPITAL PARTNERS LP | Delaware | Unknown | ||
WESTWELL CONSTRUCTION INC | British Columbia | Active | Company formed on the 2023-07-27 | |
WESTWELL DATA LTD | 07902356: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2012-01-09 | |
WESTWELL DESIGN SERVICES LTD | 170 CHURCH ROAD MITCHAM SURREY CR4 3BW | Dissolved | Company formed on the 2012-09-07 | |
WESTWELL DEVELOPMENTS LIMITED | JOHN D HOTCHKISS LTD MAIN ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6ER | Active | Company formed on the 1981-04-27 | |
WESTWELL DISTRIBUTORS PRIVATE LIMITED | 213B PARK STREET KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 2010-11-02 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN JOSEPH SANDS |
||
LARA HOPE SANDS |
||
NEIL SANDS |
||
SUSAN WENDY SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN SCHUMAN |
Company Secretary | ||
RICHARD JOHN SCHUMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATFORM 9 3/4 RETAIL LTD | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
THE BSPOKE MARKETING AGENCY LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
ENTERTAINMENT MERCHANDISE LTD | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VICE SECURITY GROUP LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
WESTWELL PROPERTIES LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
GERRY'S DINER LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
BRAND LICENSING LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
HAGGERSTON ROAD LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
DJAY EVENTS LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
THE NUMBER ONE MUSEUM LIMITED | Director | 2012-04-27 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
PLATFORM 9 3/4 K1NGS CROSS LTD | Director | 2011-11-03 | CURRENT | 2011-09-22 | Active | |
THE TOP CLASS FILM COMPANY LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
NAHTANOJ LTD | Director | 2010-03-01 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
MUSEUM OF THE MOVING IMAGE LTD | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
ELSTREE CREATIVE MEDIA LTD | Director | 2007-12-31 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
E C M (LONDON) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
ELSTREE CREATIVE MEDIA LTD | Director | 2007-12-31 | CURRENT | 2001-06-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SANDS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/07/16 TO 28/07/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/15 | |
AA01 | Previous accounting period shortened from 30/07/15 TO 29/07/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM Suite 1R10 Elstree Businesss Centre Elstree Way Borehamwood Hertfordshire WD6 1RX England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY SANDS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARA HOPE SANDS / 17/07/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/07/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARA HOPE SANDS / 17/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH SANDS / 17/07/2009 | |
AP01 | DIRECTOR APPOINTED JONATHAN JOSEPH SANDS | |
AP01 | DIRECTOR APPOINTED SUSAN WENDY SANDS | |
AP01 | DIRECTOR APPOINTED NEIL SANDS | |
88(2) | AD 01/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
GAZ1 | FIRST GAZETTE | |
RES04 | GBP NC 100/500000 25/03/2009 | |
123 | NC INC ALREADY ADJUSTED 25/03/09 | |
288a | DIRECTOR APPOINTED LARA HOPE SANDS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SCHUMAN | |
288b | APPOINTMENT TERMINATED SECRETARY NORMAN SCHUMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O NORMAN STANLEY SUITE 1R10, ELSTREE BUS CTRE ELSTREE WAY, BOREHAMWOOD HERTS WD6 1RX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 WESTWELL LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WESTWELL LTD are:
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. |