Westwood Securities Limited in NEW MALDEN

Westwood Securities Limited NEW MALDEN

Founded in 1953, Westwood Securities, classified under reg no. 00519286 is an active company. Currently registered at 34 Hollington Crescent KT3 6RR, New Malden the company has been in the business for 71 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.

The firm has 4 directors, namely Philippa H., Diana G. and Dawn T. and others. Of them, Gaynor L. has been with the company the longest, being appointed on 17 July 2002 and Philippa H. and Diana G. and Dawn T. have been with the company for the least time - from 21 June 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew G. who worked with the the firm until 18 January 2016.

Westwood Securities Limited Address / Contact

Office Address	34 Hollington Crescent
Town	New Malden
Post code	KT3 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00519286
Date of Incorporation	Sat, 2nd May 1953
Industry	Dormant Company
End of financial Year	5th April
Company age	71 years old
Account next due date	Sun, 5th Jan 2025 (253 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Philippa H.

Position: Director

Appointed: 21 June 2008

Diana G.

Position: Director

Appointed: 21 June 2008

Dawn T.

Position: Director

Appointed: 21 June 2008

Gaynor L.

Position: Director

Appointed: 17 July 2002

Eleanor G.

Position: Director

Appointed: 17 July 2002

Resigned: 04 July 2023

Andrew G.

Position: Secretary

Appointed: 22 October 1993

Resigned: 18 January 2016

James G.

Position: Director

Appointed: 21 October 1993

Resigned: 16 September 2002

John G.

Position: Director

Appointed: 18 October 1991

Resigned: 25 September 1993

Agnes G.

Position: Director

Appointed: 18 October 1991

Resigned: 16 September 2002

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is James G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Westwood Investments Limited

34 Hollington Crescent, New Malden, Surrey, KT3 6RR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	00624055
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 17th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 24th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 9th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 27th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 11th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 1st, November 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 15th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 27th, July 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 25th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 4th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 4th, August 2003	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/04/05 filed on: 11th, July 2003	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2002/04/05 filed on: 11th, July 2003	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2001/04/05 filed on: 11th, July 2003	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2002/04/05 filed on: 11th, July 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 27th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 27th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 15th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 15th, October 2002	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/04/05 filed on: 8th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/04/05 filed on: 8th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/04/05 filed on: 7th, February 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/04/05 filed on: 7th, February 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/04/05 filed on: 6th, April 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/04/05 filed on: 6th, April 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/04/05 filed on: 6th, February 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/04/05 filed on: 6th, February 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 30th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 30th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 15th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 15th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/04/05 filed on: 21st, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/05 filed on: 21st, December 1994	accounts
AA	Full accounts for the period ending 1993/04/05 filed on: 18th, June 1993	accounts
AA	Full accounts for the period ending 1993/04/05 filed on: 18th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 16th, November 1992	accounts
AA	Full accounts for the period ending 1992/04/05 filed on: 16th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/05 filed on: 28th, April 1992	accounts
AA	Full accounts for the period ending 1991/04/05 filed on: 28th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/04/05 filed on: 15th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/04/05 filed on: 15th, November 1990	accounts
AA	Full accounts for the period ending 1989/04/05 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/05 filed on: 29th, November 1989	accounts
AA	Full accounts for the period ending 1988/04/05 filed on: 7th, November 1988	accounts
AA	Full accounts for the period ending 1988/04/05 filed on: 7th, November 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/04/05 filed on: 24th, September 1987	accounts
AA	Accounts for the year ending on 1987/04/05 filed on: 24th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/04/05 filed on: 28th, August 1986	accounts
AA	Full accounts for the period ending 1986/04/05 filed on: 28th, August 1986	accounts	Free Download

Westwood Securities Limited NEW MALDEN

Westwood Securities Limited Address / Contact

Company Information / Profile

Company staff

Philippa H.

Diana G.

Dawn T.

Gaynor L.

Eleanor G.

Andrew G.

James G.

John G.

Agnes G.

People with significant control

Company filings

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