WESTHILL CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

WESTHILL CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTHILL CONSULTING LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576545. The accounts status is DORMANT.

WESTHILL CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-08-24 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-08-24 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-07-26 CURRENT
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 2008-11-21 UNTIL 2010-03-31 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-10-29 UNTIL 2002-11-01 RESIGNED
MEGHAL LAWRENCE Secretary 2002-11-01 UNTIL 2008-11-21 RESIGNED
MISS LORRAINE ANNE DAVIS Secretary 2010-04-01 UNTIL 2011-05-26 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-10-29 UNTIL 2002-11-01 RESIGNED
MISS LORRAINE ANNE DAVIS Secretary 2010-04-01 UNTIL 2010-04-01 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-08-24 UNTIL 2012-06-29 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Director 2008-11-21 UNTIL 2009-12-31 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2008-11-21 UNTIL 2011-04-30 RESIGNED
KEITH PETER ROWLING Jul 1963 British Director 2011-08-24 UNTIL 2013-03-15 RESIGNED
ANDREW RICHARD LAWRENCE Nov 1971 British Director 2002-11-01 UNTIL 2011-04-28 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2013-03-15 UNTIL 2014-02-03 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2014-12-17 UNTIL 2016-07-26 RESIGNED
MR LEE DOUGLAS COTSFORD May 1974 British Director 2014-02-03 UNTIL 2014-12-17 RESIGNED
MR ANDREW FIELD May 1957 British Director 2008-11-21 UNTIL 2010-03-31 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Director 2010-01-01 UNTIL 2011-08-24 RESIGNED
DR KEITH MARTIN EVANS Dec 1958 British Director 2011-04-28 UNTIL 2011-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WESTHILL_CONSULTING_LIMIT - Accounts 2014-09-02 31-12-2013 £1,100 equity

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