Westpoint & Merk Office Services Limited

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General information

Name:

Westpoint & Merk Office Services Ltd

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 03043044

Incorporation date: 1995-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is Friday 7th April 1995. Established under 03043044, the company is considered a Private Limited Company. You may find the office of this firm during business hours under the following location: Suite A Bank House 81 Judes Road, TW20 0DF Egham. This business's principal business activity number is 99999 - Dormant Company. Sat, 31st Dec 2022 is the last time when account status updates were filed.

At the moment, there seems to be a solitary director in the company: Fabian W. (since Tuesday 26th July 2022). Since 2013 Hugo W., had performed the duties for the following company up until the resignation on Tuesday 26th July 2022.

Fabian W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Fabian W.

Role: Director

Appointed: 26 July 2022

Latest update: 11 April 2025

Margaretta Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 April 1995

Address: Finchley Road, London, NW2 2HY, United Kingdom

Latest update: 11 April 2025

People with significant control

Fabian W.
Notified on 26 July 2022
Nature of control:
over 3/4 of shares
Margaretta Nominees Ltd
Address: 420 Finchley Road, London, NW2 2HY, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies Act 2006
Registration number 2869466
Notified on 14 September 2016
Ceased on 26 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 1 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 28 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 31 December 2015
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 11 July 2017
Date Approval Accounts 11 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
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