| Company Name | David Westnedge Limited |
|---|---|
| Directors | David John Westnedge and Rowena Anne Hollis Westnedge |
| Company Status | Active |
| Company Number | 01450280 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1979(44 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David John Westnedge |
|---|---|
| Date of Birth | November 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westleigh Cottage 44 Westleigh Avenue London SW15 6RL |
| Director Name | Mrs Rowena Anne Hollis Westnedge |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(19 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Purchasing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Westleigh Cottage 44 Westleigh Avenue London SW15 6RL |
| Secretary Name | Mr David John Westnedge |
|---|---|
| Status | Current |
| Appointed | 26 July 2011(31 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 44 Westleigh Avenue London SW15 6RL |
| Director Name | Mrs Jean Westnedge |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 August 1998) |
| Role | Secretary |
| Correspondence Address | 6 East Hill Sanderstead South Croydon Surrey CR2 0AL |
| Secretary Name | Edward John Westnedge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(12 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 26 July 2011) |
| Role | Company Director |
| Correspondence Address | High Wold 6 East Hill Sanderstead South Croydon Surrey CR2 0AL |
Contact
| Website | davidwestnedge.com |
|---|---|
| Telephone | 020 87892081 |
| Telephone region | London |
Location
| Registered Address | 44 Westleigh Avenue London SW15 6RL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | D.j. Westnedge 60.00% Ordinary |
|---|---|
| 400 at £1 | R.a.h. Westnedge 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,192 |
| Current Liabilities | £267,916 |
Accounts
| Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (8 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 10 April 2014 | Registered office address changed from No 5 Ferrier Industrial Estate Ferrier Street Wandsworth London SW18 1SN on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from No 5 Ferrier Industrial Estate Ferrier Street Wandsworth London SW18 1SN on 10 April 2014 (1 page) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 18 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 11 September 2011 | Termination of appointment of Edward Westnedge as a secretary (1 page) |
| 11 September 2011 | Termination of appointment of Edward Westnedge as a secretary (1 page) |
| 11 September 2011 | Appointment of Mr David John Westnedge as a secretary (1 page) |
| 11 September 2011 | Appointment of Mr David John Westnedge as a secretary (1 page) |
| 6 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 26 June 2010 | Director's details changed for Rowena Anne Hollis Westnedge on 1 October 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Mr David John Westnedge on 1 October 2009 (2 pages) |
| 26 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Director's details changed for Mr David John Westnedge on 1 October 2009 (2 pages) |
| 26 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Director's details changed for Rowena Anne Hollis Westnedge on 1 October 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Rowena Anne Hollis Westnedge on 1 October 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Mr David John Westnedge on 1 October 2009 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 March 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 11 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 9 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 24 April 1999 | Return made up to 15/04/99; full list of members
|
| 24 April 1999 | Return made up to 15/04/99; full list of members
|
| 22 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 21 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 27 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 27 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 24 September 1979 | Incorporation (15 pages) |
| 24 September 1979 | Incorporation (15 pages) |