WESTBROOK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WESTBROOK INTERNATIONAL LIMITED
COMPANY NUMBER
03905588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2000
(24 years and 10 months old)
WEBSITE
www.westbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/03/2000
20/01/2014
WESTBROOK INTERNATIONAL PLC
View all previous names
LONDON
W1D 5EU
Telephone: 01256863300
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Suite 541
Linen Hall
162-168 Regent Street
London
W1B 5TF
Telephone: 70962480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTBROOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTBROOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTBROOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2006 - Present (18 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
25/02/2011 - Present (13 years and 8 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/09/2011 - Present (13 years and 2 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Philip Charles John William Cliff (907188819) Appointed |
| 02/06/2023 | Timothy Joseph Somerville McGinn (900331344) has left the board |
| 02/06/2023 | New Board Member Stephen Thompson (930965236) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 29/06/2020 | Richard Hounsfield (919453209) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 09/09/2016 | New Board Member Colin Malcolm Brumpton (914116275) Appointed |
| 09/09/2016 | Colin Malcolm Brumpton (921322480) has left the board |
| 02/09/2016 | New Board Member Colin Malcolm Brumpton (921322480) Appointed |
| 02/09/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 02/02/2015 | New Company Secretary Richard Hounsfield (919453209) Appointed |
| 02/02/2015 | Catherine McGinn (902534053) has left the board |
| 04/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 04/10/2013 | Michael Douglas Hosie (902370664) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 13/02/2013 | Gary Christopher Stevens (905253956) has left the board |
| 01/02/2013 | Terence John Davies (910669140) has left the board |
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