WESTWOOD 16 LIMITED
BATH

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Company number 09259312
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 30 June 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of WESTWOOD 16 LIMITED are www.westwood16.co.uk, and www.westwood-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Westwood 16 Limited is a Private Limited Company. The company registration number is 09259312. Westwood 16 Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Westwood 16 Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . WHELAN, Aran Gerald is a Director of the company. WHELAN, John Gregory is a Director of the company. Director MITTEN, Derek Andrew has been resigned. Director SMITH, Timothy John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHELAN, Aran Gerald
Appointed Date: 14 July 2016
36 years old
Director
WHELAN, John Gregory
Appointed Date: 10 October 2014
79 years old

Resigned Directors

Director
MITTEN, Derek Andrew
Resigned: 14 July 2016
Appointed Date: 10 October 2014
55 years old
Director
SMITH, Timothy John
Resigned: 14 July 2016
Appointed Date: 10 October 2014
75 years old

Persons With Significant Control

Acme Flooring And Paving Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTWOOD 16 LIMITED Events

24 Mar 2017
Current accounting period shortened from 31 October 2017 to 30 June 2017
23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Aug 2016
Registration of charge 092593120002, created on 8 August 2016
17 Jul 2016
Termination of appointment of Timothy John Smith as a director on 14 July 2016
...
... and 3 more events
26 Feb 2016
Registration of charge 092593120001, created on 26 February 2016
09 Jan 2016
Compulsory strike-off action has been discontinued
08 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
05 Jan 2016
First Gazette notice for compulsory strike-off
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WESTWOOD 16 LIMITED Charges

8 August 2016
Charge code 0925 9312 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Elmhurst 45 hilperton road trowbridge…
26 February 2016
Charge code 0925 9312 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apex house, frome BA11 3AS and registered at land registry…

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