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WESTHILL GROUP LIMITED - 38 Charlotte Street, London, W1T 2NN, United Kingdom
Company Information
- Company registration number
- 02232886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Charlotte Street
- London
- W1T 2NN 38 Charlotte Street, London, W1T 2NN UK
Management
- Managing Directors
- PINFOLD, Myles Anthony
- Company secretaries
- JACKSON, Richard Cooper
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-21
- Age Of Company 1988-03-21 36 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mr John Westwell
- -
- Mr Richard Cooper Jackson
- Mrs Brenda Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPID 5476 LIMITED
- Legal Entity Identifier (LEI)
- 213800JBI1ZR4OYI2P50
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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WESTHILL GROUP LIMITED Company Description
- WESTHILL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02232886. Its current trading status is "live". It was registered 1988-03-21. It was previously called RAPID 5476 LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-21.It can be contacted at 38 Charlotte Street .
Get WESTHILL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westhill Group Limited - 38 Charlotte Street, London, W1T 2NN, United Kingdom
- 1988-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-20) - PSC07
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notification-of-a-person-with-significant-control (2023-02-20) - PSC01
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confirmation-statement-with-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-20) - CS01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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legacy (2020-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19
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legacy (2020-04-28) - CAP-SS
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resolution (2020-04-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-25) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-small (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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accounts-with-accounts-type-small (2017-12-28) - AA
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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accounts-with-accounts-type-small (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-14) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-10) - AA
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legacy (2008-06-17) - 288c
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-20) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-full (2006-01-05) - AA
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-10) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-29) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288a
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-group (2002-12-31) - AA
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accounts-with-accounts-type-group (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-04-24) - 288b
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-04-10) - 288b
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legacy (2000-04-10) - 363s
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legacy (2000-03-13) - 288b
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accounts-with-accounts-type-full-group (2000-02-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-25) - AA
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legacy (1999-10-20) - 288a
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legacy (1999-10-12) - 288a
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legacy (1999-05-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-29) - 363s
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accounts-with-accounts-type-full-group (1997-12-02) - AA
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accounts-with-accounts-type-full-group (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-full-group (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-03-20) - 288
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legacy (1995-04-05) - 173
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resolution (1995-04-05) - RESOLUTIONS
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legacy (1995-04-20) - 363x
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legacy (1995-04-20) - 288
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legacy (1995-02-21) - 353
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accounts-with-accounts-type-full-group (1995-05-03) - AA
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legacy (1995-05-26) - 169
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legacy (1995-12-28) - 288
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legacy (1995-04-26) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-13) - AA
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legacy (1994-06-28) - 122
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legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-09) - 287
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legacy (1993-05-26) - 363x
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legacy (1993-05-26) - 353
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legacy (1993-04-04) - 288
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accounts-with-accounts-type-full-group (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-06-11) - 363x
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legacy (1992-05-11) - 288
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accounts-with-accounts-type-full-group (1992-02-13) - AA
keyboard_arrow_right 1991
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legacy (1991-07-26) - 88(3)
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accounts-with-accounts-type-full-group (1991-03-05) - AA
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legacy (1991-07-03) - 363x
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legacy (1991-07-04) - 88(2)P
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legacy (1991-08-22) - 88(2)O
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legacy (1991-07-26) - 88(2)P
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statement-of-affairs (1991-08-22) - SA
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legacy (1991-07-04) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-09) - AA
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legacy (1990-08-20) - 287
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legacy (1990-04-09) - 288
keyboard_arrow_right 1989
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legacy (1989-07-19) - 288
keyboard_arrow_right 1988
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legacy (1988-11-09) - 288
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resolution (1988-11-15) - RESOLUTIONS
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incorporation-company (1988-03-21) - NEWINC
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certificate-change-of-name-company (1988-10-28) - CERTNM
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legacy (1988-11-15) - 123
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resolution (1988-11-09) - RESOLUTIONS