WESTWOOD (DERBY) LTD
12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY DE22 1DZ- Active
- Private Limited Company
- Company No. 05573224
- Last Updated: 01 Mar 2024
Company Profile
WESTWOOD (DERBY) LTD was incorporated on Friday, September 23, 2005 as a Private Limited Company with registered address in DERBY. WESTWOOD (DERBY) LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 19 years 5 months.
| Name | WESTWOOD (DERBY) LTD |
|---|---|
| Company number | 05573224 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gurpreet Kaur Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Baljit Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamaljit Singh Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Sukhvir Singh Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WESTWOOD (DERBY) LTD | 23 Sep 2005 |