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Summary

Contact details

Officers6

Finance2

Documents71

Additional data

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Last updated: May 01, 2024

WESTNESS 1000 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jan 2002 (22 years ago)

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Summary

NameWESTNESS 1000 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04362354
Incorporation Date29 Jan 2002 (22 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, WC1X 8TA

Officers

individual

IndividualUnited Kingdom

Lady Clementine Medina Marks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Marks, Clementine Medina, Lady

Director


Appointed on25 Mar 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Marks, Jonathan Clive

Director


Appointed on26 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Westco Nominees Limited

Corporate Secretary


Appointed on25 Mar 2002

Resigned on18 Dec 2017

individual

IndividualUnited Kingdom

London Presence Limited

corporate-director


Appointed on29 Jan 2002

Resigned on25 Mar 2002

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Financial reports

YearTotal equityOther
2022-207,757 GBP
(~-$256,001)
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2021-207,757 GBP
(~-$285,724)
View full report

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Documents

DateNameTypeDocument
09 Mar 2023Change to a person with significant controlPSC04View
05 Dec 2022Accounts with accounts type total exemption fullAAView
12 May 2022Change to a person with significant control without name datePSC04View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016

Frequently asked questions

Where is WESTNESS 1000 LIMITED's headquarters?

WESTNESS 1000 LIMITED's headquarters is located at ENGLAND, LONDON, NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, WC1X 8TA

What is WESTNESS 1000 LIMITED's industry?

WESTNESS 1000 LIMITED is in the industry of Other personal service activities n.e.c.

What year was WESTNESS 1000 LIMITED started?

WESTNESS 1000 LIMITED was started in 2002

Sources: Companies House