WESTPOINT LIMITED - LONDON


Company Profile Company Filings

Overview

WESTPOINT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTPOINT LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839254. The accounts status is FULL.

WESTPOINT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2019 11/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-08-31 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2016-08-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-10-17 CURRENT
MRS JAYNE MARIE WILLIAMS Jan 1963 British Secretary 2004-02-19 UNTIL 2016-08-31 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 1999-09-10 UNTIL 1999-09-10 RESIGNED
MR MICHAEL WILLIAMS Sep 1961 British Secretary 1999-09-10 UNTIL 2004-02-19 RESIGNED
AR NOMINEES LIMITED Nominee Director 1999-09-10 UNTIL 1999-09-10 RESIGNED
MR MICHAEL WILLIAMS Sep 1961 British Director 1999-09-10 UNTIL 2016-08-31 RESIGNED
CHRISTOPHER LEE SHAW Feb 1967 British Director 2016-08-31 UNTIL 2017-08-31 RESIGNED
MR ADRIAN MARK NORRIS Apr 1971 British Director 2018-07-06 UNTIL 2019-10-22 RESIGNED
MRS LESLEY JEAN BOSWORTH Jan 1969 British Director 2016-08-31 UNTIL 2019-01-18 RESIGNED
MR TIMOTHY HOWARD PANTON Feb 1961 British Director 1999-09-10 UNTIL 2004-02-19 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2016-08-31 UNTIL 2016-11-14 RESIGNED
GLEN SADLER Dec 1972 British Director 2017-08-31 UNTIL 2018-07-06 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2016-08-31 UNTIL 2019-10-22 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-07-06 UNTIL 2019-10-22 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Limited 2019-06-12 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smartpoint Limited 2016-04-06 - 2019-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2015-06-30 30-09-2014 £381,923 Cash £355,950 equity

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