WESTMOND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WESTMOND INVESTMENTS LIMITED
COMPANY NUMBER
00737170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/10/1962
(62 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP7 0EH
Dan Y Graig
Crickhowell Road
Gilwern
Abergavenny, Gwent
NP7 0EH
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 |
|---|---|---|
| WESTMOND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Jonathan David Cohen (907210585) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTMOND INVESTMENTS 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 WESTMOND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMOND INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2002 - Present (22 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
31/12/1991 - 13/03/2000 (8 years and 2 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Sep 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
13/03/2000 - Present (24 years and 9 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMOND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Jonathan David Cohen (907210585) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 12/06/2023 | Audrey Bernice Cohen (901592455) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Jonathan David Cohen (907210585) Appointed |
| 12/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 25/03/2014 | Change in Reg. Office |
| 28/01/2014 | New Confirmation Statement filed |
| 06/12/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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