WESTWOOD ROCK LIMITED - BADMINTON


Company Profile Company Filings

Overview

WESTWOOD ROCK LIMITED is a Private Limited Company from BADMINTON ENGLAND and has the status: Active.
WESTWOOD ROCK LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WESTWOOD ROCK LIMITED - BADMINTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 THE TITHE BARN
BADMINTON
GL9 1AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH NOEL JENKINS Aug 1964 British Director 1999-11-17 CURRENT
FIONA CATHERINE JENKINS Secretary 2023-04-27 CURRENT
NWL NOMINEES LIMITED Corporate Nominee Director 1999-11-17 UNTIL 1999-11-17 RESIGNED
NWL SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-17 UNTIL 1999-11-17 RESIGNED
GLOBAL SECURITISATION SERVICES LIMITED Corporate Secretary 2000-10-18 UNTIL 2016-05-01 RESIGNED
GARY BRYAN WORDSWORTH Jul 1961 British Director 1999-11-17 UNTIL 2023-04-27 RESIGNED
MR GREGORY FRANCIS HOLLAND Apr 1966 British Director 1999-11-17 UNTIL 2007-03-19 RESIGNED
NAOMI MAY WORDSWORTH Secretary 2016-05-01 UNTIL 2023-04-27 RESIGNED
MR BRIAN WILLIAM JAMES Nov 1959 British Secretary 1999-11-17 UNTIL 2000-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Bryan Wordsworth 2016-04-06 - 2023-04-27 7/1961 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Keith Noel Jenkins 2016-04-06 8/1964 Badminton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTWOOD GREEN LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
DIGITAL VISION SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DVSS LIMITED CHORLEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE RESTORATION CLUB LIMITED WORCESTER PARK ENGLAND Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
54E STREET LIMITED WITNEY Dissolved... 64209 - Activities of other holding companies n.e.c.
TECH VENTURE CONSULT LTD BADMINTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Westwood Rock Limited 2024-03-20 31-12-2023 £172,314 Cash
Westwood Rock Limited 2023-05-10 31-12-2022 £166,314 Cash
Westwood Rock Limited 2022-09-27 31-12-2021 £210,027 Cash
Westwood Rock Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £174,188 Cash £157,791 equity
Accounts filed on 31-12-2018 2019-09-21 31-12-2018
Accounts filed on 31-12-2017 2018-09-29 31-12-2017
Accounts filed on 31-12-2016 2017-09-27 31-12-2016 £98,537 Cash £45,750 equity
Accounts filed on 31-12-2015 2016-09-22 31-12-2015 £38,859 Cash £101,018 equity
Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £37,603 Cash £68,454 equity
WESTWOOD ROCK LIMITED - Accounts 2013 2014-09-20 31-12-2013 £40,991 Cash £38,835 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOONSHINE POWER LTD BADMINTON ENGLAND Active DORMANT 35110 - Production of electricity
TECH VENTURE CONSULT LTD BADMINTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management