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 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.
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 |
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 |