WESTBROOK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

WESTBROOK INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTBROOK INTERNATIONAL LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905588. The accounts status is SMALL and accounts are next due on 31/10/2024.

WESTBROOK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMBROSE MCGINN Dec 1959 British Director 2006-02-01 CURRENT
GERARD THOMPSON Feb 1952 British Director 2011-02-25 CURRENT
MR STEPHEN THOMPSON Feb 1994 British Director 2023-01-31 CURRENT
MR PHILIP CHARLES JOHN WILLIAM CLIFF Jun 1969 British Director 2023-01-31 CURRENT
ROBIN FRANK DAVIES Sep 1950 British Director 2011-09-05 CURRENT
MR COLIN MALCOLM BRUMPTON Nov 1949 British Director 2016-03-15 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-01-12 UNTIL 2000-01-12 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-01-12 UNTIL 2000-01-12 RESIGNED
RICHARD HOUNSFIELD Secretary 2015-01-07 UNTIL 2020-03-31 RESIGNED
CATHERINE MCGINN Secretary 2000-01-12 UNTIL 2015-01-07 RESIGNED
MR MICHAEL DOUGLAS HOSIE British Director 2011-02-25 UNTIL 2013-07-18 RESIGNED
NIGEL JEREMY WEBB May 1962 British Director 2006-03-22 UNTIL 2011-02-25 RESIGNED
ROBERT PETER VOSE Sep 1954 British Director 2000-04-20 UNTIL 2006-01-23 RESIGNED
JOHN CHARLES EDWARD STYLES Oct 1948 British Director 2000-03-23 UNTIL 2011-04-12 RESIGNED
PROFESSOR GARY CHRISTOPHER STEVENS Oct 1950 British Director 2000-03-23 UNTIL 2012-12-28 RESIGNED
MR TIMOTHY JOSEPH SOMERVILLE MCGINN Feb 1945 British Director 2000-01-12 UNTIL 2023-01-31 RESIGNED
JULIA HARVEY KEEP Aug 1947 British Director 2001-08-23 UNTIL 2002-10-01 RESIGNED
TERENCE JOHN DAVIES May 1948 British Director 2005-07-01 UNTIL 2012-09-30 RESIGNED
MR PAUL JOHN HARRIS Mar 1950 British Director 2000-03-23 UNTIL 2002-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Malcolm Brumpton 2016-08-08 11/1949 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Westbrook International Limited - Period Ending 2023-01-31 2023-10-28 31-01-2023 £19,711 Cash £-2,681,704 equity
Westbrook International Limited - Period Ending 2022-01-31 2022-08-16 31-01-2022 £82,466 Cash £-1,131,357 equity
Westbrook International Limited - Period Ending 2021-01-31 2021-08-19 31-01-2021 £200,784 Cash £-545,528 equity

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