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WESTWOOD HOLDINGS LIMITED

Learn more about WESTWOOD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD PARK 1, TELFORD, SALOP, TF3 3BD

WESTWOOD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00713210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.18
dissolution date: 2002.10.01
last member list: 2000.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.01.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/01
Form type: 363(287)
Date: 2001.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, STAFFORD PARK 1, TELFORD, SALOP TF3 3BT
Form type: 287
Date: 2000.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/00
Form type: 363(287)
Date: 2000.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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ALTER MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.12.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17

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Company directors and board members:

DAVID MICHAEL LINDER PATTON (dissolve)
Secretary, DIRECTOR, 2000.06.30 - 2002.10.01
THE OLD SCHOOL KYNNERSLEY , TELFORD
TF6 6DX, SHROPSHIRE
PHILIP JOHN GOODWIN (dissolve)
Director, 2000.11.30 - 2002.10.01
11 JUBILEE ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 9SU, DERBYSHIRE
DAVID MICHAEL LINDER PATTON (dissolve)
Director, 2000.06.30 - 2002.10.01
THE OLD SCHOOL KYNNERSLEY , TELFORD
TF6 6DX, SHROPSHIRE
TERENCE BALL (dissolve)
Secretary, 1991.12.26 - 1999.08.03
3 HILLRISE , WALTON ON THAMES
KT12 2PE, SURREY
LARS OLOF RAGNAR AHRELL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.17 - 1999.12.20
39 KENWAY ROAD , LONDON
SW5 0RE
RICHARD JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.12.17
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
TERENCE BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1999.08.03
3 HILLRISE , WALTON ON THAMES
KT12 2PE, SURREY
DERRICK BISDEE BATTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1993.03.03
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
JEREMY GUY BRASSINGTON (dissolve)
Director, FINANCIER, 1996.12.17 - 2000.06.30
SELACOURT HEATHFIELD CLOSE , WOKING
GU22 7JQ, SURREY
DAVID JOHN PARTRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1994.11.30
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
RICHARD AUSTEN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2000.10.16
31 MILL LANE , CLOPHILL
MK45 4BX, BEDFORDSHIRE
ROBERT ALAN SMITH (dissolve)
Director, 2000.06.30 - 2000.11.30
WHITTLEBURY HOUSE STATION ROAD, ADMASTON , TELFORD
TF5 0AW, SALOP

Companies near to WESTWOOD HOLDINGS ltd.

Information about the Private Limited Company WESTWOOD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data