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WESTWOOD FORSTER LIMITED (02498714)

WESTWOOD FORSTER LIMITED (02498714) is an active UK company. incorporated on 3 May 1990. with registered office in 82 St John Street. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. WESTWOOD FORSTER LIMITED has been registered for 35 years. Current directors include BALI, Punam Ann, BULL, Stephen, FERRAO, Gaulbert Sebastian.

Company Number
02498714
Status
active
Type
ltd
Incorporated
3 May 1990
Age
35 years
Address
82 St John Street, EC1M 4JN
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BALI, Punam Ann, BULL, Stephen, FERRAO, Gaulbert Sebastian
SIC Codes
62020

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WESTWOOD FORSTER LIMITED

WESTWOOD FORSTER LIMITED is an active company incorporated on 3 May 1990 with the registered office located in 82 St John Street. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WESTWOOD FORSTER LIMITED was registered 35 years ago.(SIC: 62020)

Status

active

Active since 35 years ago

Company No

02498714

LTD Company

Age

35 Years

Incorporated 3 May 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

82 St John Street London , EC1M 4JN,

Timeline

7 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
May 90
Director Left
Apr 11
Director Joined
Oct 21
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BALI, Punam Ann

Active
St John Street, LondonEC1M 4JN
Born August 1970
Director
Appointed 01 Oct 2025

BULL, Stephen

Active
St John Street, LondonEC1M 4JN
Born May 1972
Director
Appointed 01 Oct 2020

FERRAO, Gaulbert Sebastian

Active
St John Street, LondonEC1M 4JN
Born January 1958
Director
Appointed N/A

FERRAO, Judith Anne

Resigned
St John Street, LondonEC1M 4JN
Secretary
Appointed N/A
Resigned 10 Sept 2025

BAUWENS, Andrew John

Resigned
St John Street, LondonEC1M 4JN
Born April 1959
Director
Appointed N/A
Resigned 10 Sept 2025

FERRAO, Judith Anne

Resigned
St John Street, LondonEC1M 4JN
Born March 1956
Director
Appointed N/A
Resigned 10 Sept 2025

HEATH, Paul Antony

Resigned
2 Englefield Close, HockleySS5 4LE
Born June 1958
Director
Appointed N/A
Resigned 30 Nov 2003

NEALE, Ian

Resigned
398 Long Lane, BexleyheathDA7 5JN
Born December 1945
Director
Appointed N/A
Resigned 30 Apr 1996

RIDER, John Edward

Resigned
Reef House, Coral Row, LondonSW11 3UF
Born May 1958
Director
Appointed N/A
Resigned 29 Nov 2010

WESTWOOD, Angela Elizabeth

Resigned
St John Street, LondonEC1M 4JN
Born March 1964
Director
Appointed N/A
Resigned 10 Sept 2025
Fundings
Financials
Latest Activities

Filing History

113

Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
30 May 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 February 2014
AAAnnual Accounts
Accounts With Accounts Type Small
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Accounts With Accounts Type Small
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Small
20 April 2011
AAAnnual Accounts
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Auditors Resignation Company
23 November 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Accounts With Accounts Type Small
19 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Legacy
5 May 2009
363aAnnual Return
Accounts With Accounts Type Small
10 March 2009
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Accounts With Accounts Type Small
7 January 2008
AAAnnual Accounts
Accounts With Accounts Type Small
13 July 2007
AAAnnual Accounts
Legacy
4 May 2007
363aAnnual Return
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
8 May 2006
363aAnnual Return
Accounts With Accounts Type Small
2 February 2006
AAAnnual Accounts
Legacy
17 May 2005
363aAnnual Return
Accounts With Accounts Type Small
12 April 2005
AAAnnual Accounts
Accounts With Accounts Type Small
29 April 2004
AAAnnual Accounts
Legacy
29 April 2004
363aAnnual Return
Legacy
21 January 2004
287Change of Registered Office
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
363aAnnual Return
Accounts With Accounts Type Small
26 March 2003
AAAnnual Accounts
Legacy
15 May 2002
363aAnnual Return
Accounts With Accounts Type Small
24 January 2002
AAAnnual Accounts
Accounts With Accounts Type Small
24 January 2002
AAAnnual Accounts
Accounts With Accounts Type Small
10 August 2001
AAAnnual Accounts
Accounts With Accounts Type Small
10 August 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
19 May 2000
363aAnnual Return
Legacy
6 May 1999
363aAnnual Return
Accounts With Accounts Type Small
12 May 1998
AAAnnual Accounts
Legacy
5 May 1998
363aAnnual Return
Legacy
5 May 1998
288cChange of Particulars
Legacy
5 May 1998
288cChange of Particulars
Legacy
4 May 1997
363aAnnual Return
Accounts With Accounts Type Small
30 December 1996
AAAnnual Accounts
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
10 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 1996
AAAnnual Accounts
Legacy
11 May 1995
363x363x
Accounts With Accounts Type Small
15 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 May 1994
363x363x
Accounts With Accounts Type Small
15 April 1994
AAAnnual Accounts
Legacy
13 May 1993
363x363x
Accounts With Accounts Type Small
15 March 1993
AAAnnual Accounts
Legacy
8 May 1992
288288
Legacy
8 May 1992
363x363x
Legacy
28 January 1992
288288
Accounts With Accounts Type Small
6 January 1992
AAAnnual Accounts
Legacy
12 September 1991
288288
Legacy
12 September 1991
288288
Legacy
12 September 1991
288288
Legacy
12 September 1991
363x363x
Legacy
9 September 1991
88(2)R88(2)R
Legacy
8 September 1991
288288
Legacy
19 July 1990
88(2)R88(2)R
Legacy
19 July 1990
88(2)R88(2)R
Resolution
19 July 1990
RESOLUTIONSResolutions
Legacy
19 July 1990
288288
Legacy
19 July 1990
224224
Incorporation Company
3 May 1990
NEWINCIncorporation