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WESTERMOST ROUGH (HOLDING) LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 08903784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- DE VILLIERS, Philip Henry
- SKINNER, Julian Norman Thomas
- CLAXTON, Samuel James
- ANDREW, Edmund George
- MWARAMBA, Wadzanai Kevan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-20
- Age Of Company 2014-02-20 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Wmr Jv Investco Limited
- Orsted Westermost Rough Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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WESTERMOST ROUGH (HOLDING) LIMITED Company Description
- WESTERMOST ROUGH (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 08903784. Its current trading status is "live". It was registered 2014-02-20. It has declared SIC or NACE codes as "64209". It has 5 directors It can be contacted at 5 Howick Place .
Get WESTERMOST ROUGH (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westermost Rough (Holding) Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 2014-02-20
- 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.
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change-person-director-company-with-change-date (2024-05-04) - CH01
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confirmation-statement-with-updates (2023-10-13) - CS01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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accounts-with-accounts-type-full (2023-07-18) - AA
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legacy (2023-05-16) - SH20
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legacy (2023-05-16) - CAP-SS
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resolution (2023-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-05-16) - SH19
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-updates (2022-10-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-10-04) - AD04
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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accounts-with-accounts-type-full (2021-06-30) - AA
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capital-allotment-shares (2021-10-11) - SH01
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confirmation-statement-with-updates (2021-10-11) - CS01
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change-to-a-person-with-significant-control (2021-10-11) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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accounts-with-accounts-type-full (2020-06-15) - AA
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resolution (2020-10-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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resolution (2019-11-11) - RESOLUTIONS
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legacy (2019-11-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-11) - SH19
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legacy (2019-11-11) - SH20
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-01-26) - RP04AP01
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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accounts-with-accounts-type-full (2017-05-23) - AA
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change-person-director-company-with-change-date (2017-09-08) - CH01
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
keyboard_arrow_right 2016
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resolution (2016-03-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-full (2016-05-31) - AA
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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legacy (2016-03-02) - CAP-SS
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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legacy (2016-03-02) - SH20
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-03-02) - SH19
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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legacy (2015-12-07) - SH20
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capital-allotment-shares (2015-01-09) - SH01
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capital-allotment-shares (2015-02-24) - SH01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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capital-allotment-shares (2015-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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accounts-with-accounts-type-full (2015-06-30) - AA
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capital-allotment-shares (2015-07-13) - SH01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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change-sail-address-company-with-new-address (2015-12-01) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-02) - AD03
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resolution (2015-12-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-07) - SH19
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legacy (2015-12-07) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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resolution (2014-09-07) - RESOLUTIONS
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capital-allotment-shares (2014-07-17) - SH01
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capital-allotment-shares (2014-06-02) - SH01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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resolution (2014-04-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-04-14) - SH02
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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capital-allotment-shares (2014-04-29) - SH01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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capital-allotment-shares (2014-12-12) - SH01
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second-filing-of-form-with-form-type (2014-10-01) - RP04
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capital-allotment-shares (2014-10-21) - SH01
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change-account-reference-date-company-current-shortened (2014-11-14) - AA01
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second-filing-of-form-with-form-type (2014-12-11) - RP04
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incorporation-company (2014-02-20) - NEWINC
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capital-allotment-shares (2014-09-30) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01