WESTWOOD ASSOCIATES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

WESTWOOD ASSOCIATES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
WESTWOOD ASSOCIATES LIMITED was incorporated 31 years ago on 07/09/1992 and has the registered number: 02745514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESTWOOD ASSOCIATES LIMITED - MIDDLESEX

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RYEFIELD COURT 81 JOEL STREET
MIDDLESEX
HA6 1LL

This Company Originates in : United Kingdom
Previous trading names include:
WESTWOOD GROUP LIMITED (until 03/02/2005)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY VINCENT Dec 1960 British Director 1992-09-07 CURRENT
PHILIP EDWARD NAYLOR Mar 1959 Director CURRENT
MR JOHN MAGUIRE Sep 1959 British Director 2018-12-01 CURRENT
ROBERT MCDONALD CYMBERT HORAN Apr 1959 Australian Director 1996-11-01 CURRENT
MR PAUL DWIGHT-MOORE Jan 1965 British Director 2018-12-01 CURRENT
PHILIP EDWARD NAYLOR Mar 1959 Secretary 1992-07-15 CURRENT
NIGEL WELSH Apr 1968 British Director 2014-09-01 UNTIL 2021-10-31 RESIGNED
BRYAN WALTON Mar 1963 British Director 2002-07-01 UNTIL 2014-06-08 RESIGNED
AMANDA JANE VINCENT Dec 1958 British Director RESIGNED
ANTHONY THOMAS COPSEY Feb 1932 British Director 1999-12-23 UNTIL 2001-04-23 RESIGNED
MR GRAHAM AVERY Feb 1945 British Director 1999-12-23 UNTIL 2001-04-23 RESIGNED
MR TIMOTHY VINCENT Dec 1960 British Secretary 1992-09-07 UNTIL 1992-07-15 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-09-07 UNTIL 1992-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Vincent 2023-09-14 12/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy James Vincent 2016-07-01 - 2023-09-14 11/1960 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Westwood_Associates_Limit - Accounts 2024-06-04 31-03-2024 £16,100 Cash £222,715 equity
Westwood_Associates_Limit - Accounts 2023-07-04 31-03-2023 £2,443 Cash £211,307 equity
Westwood_Associates_Limit - Accounts 2022-09-23 31-03-2022 £2,714 Cash £201,716 equity
Westwood_Associates_Limit - Accounts 2021-11-17 31-03-2021 £35,245 Cash £227,993 equity
Westwood_Associates_Limit - Accounts 2020-12-31 31-03-2020 £34,929 Cash £266,422 equity
Westwood_Associates_Limit - Accounts 2019-11-27 31-03-2019 £12,934 Cash £233,619 equity
Westwood_Associates_Limit - Accounts 2018-11-24 31-03-2018 £208 Cash £232,160 equity
Westwood_Associates_Limit - Accounts 2017-12-21 31-03-2017 £22,508 Cash £179,309 equity

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