WEST POINT UK HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 09418081
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address NO 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 1TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 30 September 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of WEST POINT UK HOLDINGS LIMITED are www.westpointukholdings.co.uk, and www.west-point-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Point Uk Holdings Limited is a Private Limited Company. The company registration number is 09418081. West Point Uk Holdings Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of West Point Uk Holdings Limited is No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands United Kingdom B3 1tr. . REGAN, Elzabeth is a Director of the company. REGAN, Michael Francis is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
REGAN, Elzabeth
Appointed Date: 02 February 2015
63 years old
Director
REGAN, Michael Francis
Appointed Date: 02 February 2015
66 years old

Persons With Significant Control

Mr Michael Francis Regan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEST POINT UK HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
08 Mar 2017
Group of companies' accounts made up to 30 September 2016
10 May 2016
Group of companies' accounts made up to 30 September 2015
07 Apr 2016
Statement of capital on 7 April 2016
  • GBP 228,100.02
06 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,728,100.02
...
... and 13 more events
22 Apr 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2015
Sub-division of shares on 13 March 2015
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 a ord share of £1 sub-divided into 100 a ord shares of £0.01 ea 13/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 6,250,100
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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