Westwacker Limited in LONDON

Westwacker Limited LONDON

Founded in 1994, Westwacker, classified under reg no. 03000370 is an active company. Currently registered at 10 Fenchurch Avenue EC3M 5AG, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 1996-03-15 Westwacker Limited is no longer carrying the name Gs Two.

The company has 3 directors, namely Robert T., Srikrishna S. and John D.. Of them, John D. has been with the company the longest, being appointed on 26 June 2020 and Robert T. has been with the company for the least time - from 14 February 2024. 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.

Westwacker Limited Address / Contact

Office Address	10 Fenchurch Avenue
Town	London
Post code	EC3M 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03000370
Date of Incorporation	Mon, 12th Dec 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Robert T.

Position: Director

Appointed: 14 February 2024

Srikrishna S.

Position: Director

Appointed: 20 January 2023

John D.

Position: Director

Appointed: 26 June 2020

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Robert T.

Position: Director

Appointed: 04 December 2017

Resigned: 20 January 2023

Jonathan R.

Position: Director

Appointed: 28 September 2012

Resigned: 14 February 2024

Trevor H.

Position: Director

Appointed: 24 February 2009

Resigned: 29 June 2020

Kerryn M.

Position: Secretary

Appointed: 30 April 2004

Resigned: 09 March 2005

John W.

Position: Director

Appointed: 30 April 2004

Resigned: 24 February 2009

M&g Real Estate Limited

Position: Corporate Director

Appointed: 15 September 2003

Resigned: 03 February 2017

Fiona M.

Position: Secretary

Appointed: 01 April 2001

Resigned: 13 January 2006

Susan W.

Position: Secretary

Appointed: 03 March 2000

Resigned: 01 April 2001

Hilary L.

Position: Secretary

Appointed: 10 May 1999

Resigned: 03 March 2000

Paul M.

Position: Director

Appointed: 22 February 1996

Resigned: 26 September 2012

David J.

Position: Director

Appointed: 22 February 1996

Resigned: 04 December 2017

Tracey W.

Position: Secretary

Appointed: 22 February 1996

Resigned: 10 May 1999

Nicholas T.

Position: Director

Appointed: 22 February 1996

Resigned: 30 April 2004

David G.

Position: Nominee Director

Appointed: 12 December 1994

Resigned: 22 February 1996

Robert W.

Position: Secretary

Appointed: 12 December 1994

Resigned: 22 February 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is The Prudential Assurance Company Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Prudential Assurance Company Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00015454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gs Two	March 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 18th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-18: 1.00 GBP, 1951860.00 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 13th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-13: 1.00 GBP, 1951860.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 14th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 12th, January 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, January 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, January 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, December 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363a	Annual return made up to 2000-12-29 filed on: 29th, December 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-12-29 filed on: 29th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-12-16 filed on: 16th, December 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-12-16 filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1998-12-21 filed on: 21st, December 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-12-21 filed on: 21st, December 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
363a	Annual return made up to 1997-12-23 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-12-23 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, March 1997	accounts	Free Download (13 pages)
363a	Annual return made up to 1997-02-05 filed on: 5th, February 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-02-05 filed on: 5th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, August 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, August 1996	accounts	Free Download (12 pages)
363x	Return made up to 12/12/95; full list of members filed on: 29th, December 1995	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 29th, December 1995	annual return
363(190)	Location of debenture register address changed filed on: 29th, December 1995	annual return	Free Download
363x	Return made up to 12/12/95; full list of members filed on: 29th, December 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, January 1995	accounts	Free Download

Westwacker Limited LONDON

Westwacker Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Srikrishna S.

John D.

M&g Management Services Limited

Robert T.

Jonathan R.

Trevor H.

Kerryn M.

John W.

M&g Real Estate Limited

Fiona M.

Susan W.

Hilary L.

Paul M.

David J.

Tracey W.

Nicholas T.

David G.

Robert W.

People with significant control

Company previous names

Company filings

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