About

Registered Number: 07090930
Date of Incorporation: 30/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 48 West Street, Carshalton, Surrey, SM5 2PR

 

Established in 2009, 48 West Ltd are based in Surrey, it has a status of "Active". The organisation has 12 directors listed at Companies House. We do not know the number of employees at 48 West Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTON, Leslie Charles 19 September 2011 - 1
HASKINS, Marc Robert 17 December 2018 - 1
HIGGS, David Charles 01 November 2017 - 1
PATCHETT, James Edmund 17 December 2018 - 1
WILLIAMS, Ian 17 December 2018 - 1
BARKER, Jennifer 30 November 2010 19 September 2011 1
MINNS, Colin James 08 June 2017 18 September 2018 1
POGE, Clive Stafford 08 May 2013 08 June 2017 1
RAMSBOTTOM, Peter Arthur 30 November 2010 15 December 2018 1
SALTER, Alan James 30 November 2009 31 August 2010 1
THUMWOOD, Glen Francis 30 November 2009 31 August 2010 1
WILKINS, Chris Robert 19 September 2011 06 May 2013 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 17 December 2018
CS01 - N/A 12 December 2018
TM01 - Termination of appointment of director 10 December 2018
SH01 - Return of Allotment of shares 04 October 2018
TM01 - Termination of appointment of director 19 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 21 August 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 27 December 2015
CH01 - Change of particulars for director 27 December 2015
AA - Annual Accounts 09 November 2015
SH01 - Return of Allotment of shares 26 May 2015
SH01 - Return of Allotment of shares 21 April 2015
RESOLUTIONS - N/A 05 January 2015
MA - Memorandum and Articles 05 January 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 12 December 2013
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 24 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 15 November 2012
SH01 - Return of Allotment of shares 22 December 2011
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AP01 - Appointment of director 26 October 2011
AP01 - Appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AP01 - Appointment of director 25 October 2011
AA - Annual Accounts 30 August 2011
AA01 - Change of accounting reference date 30 August 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 09 December 2010
NEWINC - New incorporation documents 30 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.