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 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.
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 |
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 |