Westwood International Business Machine Limited. Head office in Cardiff. Check Director.

Westwood International Business Machine Limited, Cardiff

Westwood International Business Machine Limited is a private limited company. Formerly, it was called Eastern Silver International Business Machine Limited (changed on 2017-06-23). Located at 05260635 - Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 19 years old company was incorporated on 2004-10-15 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this business: Xiaodong X. (appointed on 15 October 2004).

About
Name: Westwood International Business Machine Limited
Number: 05260635
Incorporation date: 2004-10-15
End of financial year: 31 October


Address:	05260635 - Companies House Default Address Cardiff CF14 8LH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Xiaodong X.

29 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-10-31	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	100,000	100,000	100,000	100,000	100,000	100,000	100,000	10,000	100,000	100,000	100,000	100,000	100,000
Shareholder Funds	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	-	-	-	-	-	-

The date for Westwood International Business Machine Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was sent on 2023-09-29. The target date for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is listed in the official register, an only person Xiaodong X. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 1st, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 1st, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Sep 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th Sep 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 29th Sep 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 29th Sep 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Sep 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th Sep 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 23rd Jun 2017 filed on: 23rd, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Thu, 29th Sep 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 12th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 7th, November 2014 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, October 2014 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 10th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 100000.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 14th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 14th, October 2012 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Jun 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
CH01	On Wed, 2nd Jun 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, June 2010 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2010 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 3rd, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009 \| annual return
287	Registered office changed on 08/10/2008 from MNJ2383 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW filed on: 8th, October 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/07/06 from: room 2A 2F china supermarket 32-34 tudor street cardiff riverside CF11 6AH filed on: 28th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: room 2A 2F china supermarket 32-34 tudor street cardiff riverside CF11 6AH filed on: 28th, July 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (21 pages)

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