WESTWOOD ROCK LIMITED

Profile WESTWOOD ROCK LIMITED

Actual on 01.09.2020
Company name
WESTWOOD ROCK LIMITED
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Company number
03878445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
8 THE FIRST FLOOR, THE COURTYARD, FURLONG ROAD, BUCKINGHAMSHIRE, ENGLAND, BOURNE END, SL8 5AU
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PSC and Officers WESTWOOD ROCK LIMITED

Officers

(as of 07.04.2020)

JENKINS, Keith Noel
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: Furlong Road, England, Buckinghamshire, Bourne End, SL8 5AU, 8 The First Floor, The Courtyard
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WORDSWORTH, Gary Bryan
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: Furlong Road, England, Buckinghamshire, Bourne End, SL8 5AU, 8 The First Floor, The Courtyard
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
WORDSWORTH, Naomi May
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Furlong Road, England, Buckinghamshire, Bourne End, SL8 5AU, 8 The First Floor, The Courtyard
Role: Secretary
HOLLAND, Gregory Francis
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Monday, 19 March 2007
Correspondence address: 4 Eriswell Close, Lower Earley, Berkshire, Reading, RG6 3AY
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
GLOBAL SECURITISATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Sunday, 01 May 2016
Correspondence address: Fort Lane, Reigate Hill, United Kingdom, Surrey, Reigate, RH2 9RN, Rock Farm
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 03878445
NWL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 17 November 1999
Correspondence address: 159 Spendmore Lane, Coppull, Lancashire, Chorley, PR7 5BY
Role: Corporate Nominee Director
NWL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 17 November 1999
Correspondence address: 159 Spendmore Lane, Coppull, Lancashire, Chorley, PR7 5BY
Role: Nominee Secretary
JAMES, Brian William
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 18 October 2000
Correspondence address: Rock Farm Fort Lane Reigate Hill, Surrey, Reigate, RH2 9RN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gary Bryan Wordsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, Bourne End, 8 The First Floor, The Courtyard
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Keith Noel Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Berkshire, Maidenhead, 92
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent