Westwick Associates Limited
- Dissolved
- Incorporated on 18 May 2010
Reg Address: 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
- Summary The company with name "Westwick Associates Limited" is a ltd and located in 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Westwick Associates Limited is currently in dissolved status and it was incorporated on 18 May 2010 (14 years 4 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Westwick Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Anne Lee | Director | 18 May 2010 | British | Active |
| 2 | Thomas Haldane Lee | Director | 18 May 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 18 May 2010 | British | Resigned 18 May 2010 |
| 4 | Thomas Haldane Lee | Director | 18 May 2010 | British | Active |
| 5 | Elizabeth Anne Lee | Director | 18 May 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Elizabeth Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
| 2 | Thomas Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
| 3 | Thomas Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
| 4 | Elizabeth Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Westwick Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 1 Nov 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 25 Oct 2022 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 18 May 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 18 May 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 18 May 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 18 May 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 18 May 2021 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 18 May 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 18 May 2021 | Download PDF |
| 11 | Accounts - Micro Entity | 12 Oct 2020 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 18 May 2020 | Download PDF 5 Pages |
| 13 | Accounts - Micro Entity | 19 Dec 2019 | Download PDF 4 Pages |
| 14 | Confirmation Statement - Updates | 20 May 2019 | Download PDF 5 Pages |
| 15 | Accounts - Micro Entity | 23 Nov 2018 | Download PDF 4 Pages |
| 16 | Confirmation Statement - Updates | 18 May 2018 | Download PDF 5 Pages |
| 17 | Accounts - Micro Entity | 21 Sep 2017 | Download PDF 3 Pages |
| 18 | Confirmation Statement - Updates | 18 May 2017 | Download PDF 7 Pages |
| 19 | Accounts - Total Exemption Small | 1 Nov 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 12 Jun 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 28 May 2014 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 28 May 2014 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Small | 18 Dec 2013 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Full | 23 Nov 2012 | Download PDF 10 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 24 May 2012 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 24 May 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Full | 16 Nov 2011 | Download PDF 11 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2011 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 11 Jun 2010 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 11 Jun 2010 | Download PDF 3 Pages |
| 37 | Resolution | 3 Jun 2010 | Download PDF 1 Pages |
| 38 | Capital - Allotment Shares | 3 Jun 2010 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name | 2 Jun 2010 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 18 May 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||