WESTHALL ESTATES LIMITED
WINGRAVE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 05698639
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD, BUSINESS VILLAGE, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Graham Charles Sutton on 29 July 2013; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WESTHALL ESTATES LIMITED are www.westhallestates.co.uk, and www.westhall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhall Estates Limited is a Private Limited Company. The company registration number is 05698639. Westhall Estates Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Westhall Estates Limited is 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire Hp22 4lw. . SUTTON, Amanda Louise is a Director of the company. SUTTON, Caroline is a Director of the company. SUTTON, Christopher James is a Director of the company. SUTTON, Graham Charles is a Director of the company. SUTTON, Matthew Charles is a Director of the company. Secretary SUTTON, Caroline has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SUTTON, Amanda Louise
Appointed Date: 18 April 2016
55 years old

Director
SUTTON, Caroline
Appointed Date: 18 April 2016
51 years old

Director
SUTTON, Christopher James
Appointed Date: 04 February 2013
54 years old

Director
SUTTON, Graham Charles
Appointed Date: 01 November 2009
83 years old

Director
SUTTON, Matthew Charles
Appointed Date: 06 February 2006
56 years old

Resigned Directors

Secretary
SUTTON, Caroline
Resigned: 18 April 2016
Appointed Date: 06 February 2006

Persons With Significant Control

Mrs Caroline Sutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Charles Sutton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTHALL ESTATES LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Graham Charles Sutton on 29 July 2013
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
25 May 2016
Appointment of Mrs Amanda Louise Sutton as a director on 18 April 2016
...
... and 28 more events
20 Nov 2007
Total exemption small company accounts made up to 31 March 2007
05 Mar 2007
Return made up to 06/02/07; full list of members
20 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Feb 2006
Incorporation