Westwood Joinery Services Limited

Company Name	Westwood Joinery Services Limited
Director	Jeremy Mark Bennett
Company Status	Active
Company Number	03289410
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Jeremy Mark Bennett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Secretary Name	Tracie Diane Bennett
Nationality	British
Status	Current
Appointed	10 July 2001(4 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Weirpoint Ham Island Old Windsor Windsor Berkshire SL4 2JT

Director Name	Mark Duffell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Carpenter
Correspondence Address	36 Gayhurst Road High Wycombe Buckinghamshire HP13 7XL

Secretary Name	Mark Duffell
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Carpenter
Correspondence Address	36 Gayhurst Road High Wycombe Buckinghamshire HP13 7XL

Director Name	Mrs Tracie Bennett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2015(18 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	35-37 Ludgate Hill Third Floor London EC4M 7JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£165,146
Cash	£84
Current Liabilities	£146,132

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 December 2019	Confirmation statement made on 23 November 2019 with updates (6 pages)
29 March 2019	Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 29 March 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
10 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with updates (6 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with updates (6 pages)
12 June 2017	Change of share class name or designation (2 pages)
12 June 2017	Change of share class name or designation (2 pages)
6 June 2017	Registered office address changed from 35-37 Ludgate Hill Third Floor London EC4M 7JN to No.1 Royal Exchange London EC3V 3DG on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 35-37 Ludgate Hill Third Floor London EC4M 7JN to No.1 Royal Exchange London EC3V 3DG on 6 June 2017 (1 page)
30 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (5 pages)
2 December 2015	Termination of appointment of Tracie Bennett as a director on 30 November 2015 (1 page)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (5 pages)
2 December 2015	Termination of appointment of Tracie Bennett as a director on 30 November 2015 (1 page)
15 July 2015	Appointment of Mrs Tracie Bennett as a director on 4 January 2015 (2 pages)
15 July 2015	Appointment of Mrs Tracie Bennett as a director on 4 January 2015 (2 pages)
15 July 2015	Appointment of Mrs Tracie Bennett as a director on 4 January 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 December 2014	Registered office address changed from 5 Percy Street London W1T 1DG to 35-37 Ludgate Hill Third Floor London EC4M 7JN on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 5 Percy Street London W1T 1DG to 35-37 Ludgate Hill Third Floor London EC4M 7JN on 16 December 2014 (1 page)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
11 June 2014	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 11 June 2014 (1 page)
29 April 2014	Registered office address changed from Las Suite 5 Percy Street London W1T 1DG United Kingdom on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Las Suite 5 Percy Street London W1T 1DG United Kingdom on 29 April 2014 (1 page)
23 January 2014	Registered office address changed from 5 Percy Street Las Suite 5 Percy Street London W1T 1DG United Kingdom on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 5 Percy Street Las Suite 5 Percy Street London W1T 1DG United Kingdom on 23 January 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 January 2014	Registered office address changed from 5 Percy Street London W1T 1DG on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 5 Percy Street London W1T 1DG on 22 January 2014 (1 page)
9 December 2013	Director's details changed for Jeremy Mark Bennett on 1 July 2013 (2 pages)
9 December 2013	Secretary's details changed for Tracie Diane Bennett on 1 July 2013 (1 page)
9 December 2013	Secretary's details changed for Tracie Diane Bennett on 1 July 2013 (1 page)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Secretary's details changed for Tracie Diane Bennett on 1 July 2013 (1 page)
9 December 2013	Director's details changed for Jeremy Mark Bennett on 1 July 2013 (2 pages)
9 December 2013	Director's details changed for Jeremy Mark Bennett on 1 July 2013 (2 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
30 July 2013	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 30 July 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
19 January 2009	Return made up to 23/11/08; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 January 2009	Return made up to 23/11/08; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 January 2008	Return made up to 23/11/07; full list of members (2 pages)
24 January 2008	Return made up to 23/11/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 23/11/06; full list of members (5 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Return made up to 23/11/06; full list of members (5 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Secretary's particulars changed (1 page)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 March 2006	Return made up to 23/11/05; full list of members (6 pages)
7 March 2006	Return made up to 23/11/05; full list of members (6 pages)
10 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 December 2004	Return made up to 23/11/04; full list of members (6 pages)
13 December 2004	Return made up to 23/11/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 June 2004	Registered office changed on 30/06/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
30 June 2004	Registered office changed on 30/06/04 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 December 2002	Return made up to 23/11/02; full list of members (6 pages)
4 December 2002	Return made up to 23/11/02; full list of members (6 pages)
15 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2001	Secretary resigned;director resigned (1 page)
29 July 2001	Secretary resigned;director resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
4 January 2001	Return made up to 23/11/00; full list of members (6 pages)
4 January 2001	Return made up to 23/11/00; full list of members (6 pages)
23 October 2000	Registered office changed on 23/10/00 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
23 October 2000	Registered office changed on 23/10/00 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
3 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
25 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
8 January 1998	Return made up to 09/12/97; full list of members (6 pages)
8 January 1998	Return made up to 09/12/97; full list of members (6 pages)
30 December 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (2 pages)
30 December 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Director resigned (1 page)
9 December 1996	Incorporation (17 pages)
9 December 1996	Incorporation (17 pages)

Westwood Joinery Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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