General information

Name:

Westwacker Ltd

Office Address:

10 Fenchurch Avenue EC3M 5AG London

Number: 03000370

Incorporation date: 1994-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Westwacker was registered on 1994-12-12 as a Private Limited Company. This company's headquarters can be contacted at London on 10 Fenchurch Avenue. Should you have to contact this company by mail, its postal code is EC3M 5AG. The official registration number for Westwacker Limited is 03000370. Its present name is Westwacker Limited. This company's former clients may recognize it as Gs Two, which was in use up till 1996-03-15. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to Friday 31st December 2021 and the most recent annual confirmation statement was released on Sunday 11th December 2022.

From the data we have, the limited company was incorporated in 1994-12-12 and has so far been presided over by ten directors, and out of them three (Robert T., Srikrishna S. and John D.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically M&g Management Services Limited.

  • Previous company's names
  • Westwacker Limited 1996-03-15
  • Gs Two Limited 1994-12-12

Company staff

Robert T.

Role: Director

Appointed: 14 February 2024

Latest update: 3 March 2024

Srikrishna S.

Role: Director

Appointed: 20 January 2023

Latest update: 3 March 2024

John D.

Role: Director

Appointed: 26 June 2020

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 01 February 2006

Address: Fenchurch Avenue, London, EC3M 5AG

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: The Prudential Assurance Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the registration number 00015454.

The Prudential Assurance Company Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00015454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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