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WESTLINK HOLDINGS LIMITED - Third Floor, 15 Stratford Place, London, W1C 1BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04444522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 15 Stratford Place
- London
- W1C 1BE
- England Third Floor, 15 Stratford Place, London, W1C 1BE, England UK
Management
- Geschäftsführung
- DILWORTH, Nicholas Anthony
- GIRDWOOD, Lewis Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2002
- Alter der Firma 2002-05-22 21 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Westlink Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMBLEDENE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2022-06-05
- Letzte Einreichung: 2021-05-22
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WESTLINK HOLDINGS LIMITED Firmenbeschreibung
- WESTLINK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04444522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2002 registriert. WESTLINK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMBLEDENE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern WESTLINK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westlink Holdings Limited - Third Floor, 15 Stratford Place, London, W1C 1BE, Grossbritannien
- 2002-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-09) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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termination-secretary-company-with-name-termination-date (2017-11-16) - TM02
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-full (2017-12-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-08) - CH01
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memorandum-articles (2015-01-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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change-sail-address-company-with-old-address-new-address (2015-06-08) - AD02
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resolution (2015-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
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change-person-secretary-company-with-change-date (2015-06-08) - CH03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-21) - MR04
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resolution (2014-05-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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miscellaneous (2014-10-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-18) - AA
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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auditors-resignation-company (2013-02-21) - AUD
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-15) - CH01
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accounts-with-accounts-type-full (2012-01-06) - AA
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legacy (2012-03-30) - MG01
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-04) - TM01
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termination-director-company (2011-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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termination-secretary-company-with-name (2011-05-25) - TM02
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change-sail-address-company-with-old-address (2011-01-11) - AD02
keyboard_arrow_right 2010
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legacy (2010-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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legacy (2010-06-09) - MG02
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legacy (2010-05-05) - MG04
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resolution (2010-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-01) - AA
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change-sail-address-company (2010-12-16) - AD02
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move-registers-to-sail-company (2010-12-16) - AD03
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legacy (2010-05-05) - MG02
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legacy (2010-03-10) - MG01
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legacy (2010-03-09) - MG01
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legacy (2010-02-05) - MG01
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legacy (2010-01-19) - MG04
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 287
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legacy (2009-03-18) - 288a
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legacy (2009-03-19) - 288b
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legacy (2009-05-12) - 395
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legacy (2009-05-15) - 395
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legacy (2009-05-27) - 363a
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legacy (2009-12-31) - MG02
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288b
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legacy (2008-05-30) - 363a
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legacy (2008-07-24) - 395
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legacy (2008-08-28) - 395
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legacy (2008-09-18) - 288b
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legacy (2008-09-29) - 288b
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-full (2008-11-05) - AA
-
legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-11-06) - 288a
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legacy (2008-10-06) - 287
keyboard_arrow_right 2007
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legacy (2007-05-03) - 287
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 123
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resolution (2007-01-05) - RESOLUTIONS
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legacy (2007-01-05) - 123
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legacy (2007-01-19) - 88(2)R
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legacy (2007-03-01) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-05-03) - 288a
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-09-25) - 403a
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legacy (2007-10-02) - 395
-
legacy (2007-10-31) - 225
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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legacy (2006-04-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-11-10) - 287
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legacy (2006-12-08) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
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legacy (2005-07-07) - 395
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legacy (2005-06-13) - 288a
-
legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 403a
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legacy (2004-07-26) - 363s
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legacy (2004-08-18) - 288b
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legacy (2004-01-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-03-25) - AA
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legacy (2004-12-10) - 225
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accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 288b
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legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
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legacy (2002-06-26) - 287
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incorporation-company (2002-05-22) - NEWINC
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legacy (2002-08-17) - 88(2)R
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legacy (2002-08-17) - 88(3)
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legacy (2002-12-16) - 395
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legacy (2002-08-12) - 88(2)R
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certificate-change-of-name-company (2002-06-17) - CERTNM