Westbrook International Limited LONDON


Westbrook International started in year 2000 as Private Limited Company with registration number 03905588. The Westbrook International company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since 2000-03-13 Westbrook International Limited is no longer carrying the name Westbrook Management Services.

The company has 5 directors, namely Colin B., Robin D. and Gerard T. and others. Of them, Timothy M. has been with the company the longest, being appointed on 12 January 2000 and Colin B. has been with the company for the least time - from 15 March 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westbrook International Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03905588
Date of Incorporation Wed, 12th Jan 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Sun, 31st Oct 2021 (278 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated Sun, 12th Jan 2020

Company staff

Colin B.

Position: Director

Appointed: 15 March 2016

Robin D.

Position: Director

Appointed: 05 September 2011

Gerard T.

Position: Director

Appointed: 25 February 2011

Ambrose M.

Position: Director

Appointed: 01 February 2006

Timothy M.

Position: Director

Appointed: 12 January 2000

Richard H.

Position: Secretary

Appointed: 07 January 2015

Resigned: 31 March 2020

Michael H.

Position: Director

Appointed: 25 February 2011

Resigned: 18 July 2013

Nigel W.

Position: Director

Appointed: 22 March 2006

Resigned: 25 February 2011

Terence D.

Position: Director

Appointed: 01 July 2005

Resigned: 30 September 2012

Julia K.

Position: Director

Appointed: 23 August 2001

Resigned: 01 October 2002

Robert V.

Position: Director

Appointed: 20 April 2000

Resigned: 23 January 2006

Paul H.

Position: Director

Appointed: 23 March 2000

Resigned: 04 March 2002

Gary S.

Position: Director

Appointed: 23 March 2000

Resigned: 28 December 2012

John S.

Position: Director

Appointed: 23 March 2000

Resigned: 12 April 2011

Catherine M.

Position: Secretary

Appointed: 12 January 2000

Resigned: 07 January 2015

Luciene James Limited

Position: Nominee Director

Appointed: 12 January 2000

Resigned: 12 January 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 12 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Colin B. The abovementioned PSC has 25-50% voting rights.

Colin B.

Notified on 8 August 2016
Nature of control: 25-50% voting rights

Company previous names

Westbrook Management Services March 13, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Reregistration Resolution
Accounts for a small company made up to 2020-01-31
filed on: 21st, July 2020
Free Download (24 pages)

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