WESTLEIGH GROUP LIMITED
BIRMINGHAM ENSCO 1176 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ
Company number 10099517
Status Active
Incorporation Date 4 April 2016
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Simon Haywood Preston as a director on 13 March 2017; Statement of capital following an allotment of shares on 17 November 2016 GBP 760.82 . The most likely internet sites of WESTLEIGH GROUP LIMITED are www.westleighgroup.co.uk, and www.westleigh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westleigh Group Limited is a Private Limited Company. The company registration number is 10099517. Westleigh Group Limited has been working since 04 April 2016. The present status of the company is Active. The registered address of Westleigh Group Limited is One Eleven Edmund Street Birmingham England B3 2hj. . BEIGHTON, Christopher Martin is a Director of the company. FACEY, Kathryn Louise is a Director of the company. JONES, Ian Mark is a Director of the company. KEABLE, Tony Lee is a Director of the company. MOORE, Matthew Neil is a Director of the company. PRESTON, Simon Haywood is a Director of the company. ROCKLEY, Mark Robert Jason is a Director of the company. THOMAS, Richard is a Director of the company. TIPPER, Gary William is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director GILL, Simon Nicholas has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEIGHTON, Christopher Martin
Appointed Date: 22 July 2016
68 years old
Director
FACEY, Kathryn Louise
Appointed Date: 12 October 2016
61 years old
Director
JONES, Ian Mark
Appointed Date: 22 July 2016
64 years old
Director
KEABLE, Tony Lee
Appointed Date: 22 July 2016
65 years old
Director
MOORE, Matthew Neil
Appointed Date: 22 July 2016
51 years old
Director
PRESTON, Simon Haywood
Appointed Date: 13 March 2017
51 years old
Director
ROCKLEY, Mark Robert Jason
Appointed Date: 22 July 2016
58 years old
Director
THOMAS, Richard
Appointed Date: 22 July 2016
44 years old
Director
TIPPER, Gary William
Appointed Date: 22 July 2016
62 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 22 July 2016
Appointed Date: 04 April 2016
Director
GILL, Simon Nicholas
Resigned: 22 July 2016
Appointed Date: 22 July 2016
60 years old
Director
WARD, Michael James
Resigned: 22 July 2016
Appointed Date: 04 April 2016
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 22 July 2016
Appointed Date: 04 April 2016

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 22 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WESTLEIGH GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Mar 2017
Appointment of Mr Simon Haywood Preston as a director on 13 March 2017
11 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 760.82
09 Nov 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 721.50
26 Oct 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
...
... and 21 more events
27 Jul 2016
Appointment of Mr Richard Thomas as a director on 22 July 2016
27 Jul 2016
Appointment of Mr Gary Tipper as a director on 22 July 2016
27 Jul 2016
Appointment of Mr Simon Nicholas Gill as a director on 22 July 2016
27 Jul 2016
Termination of appointment of Michael James Ward as a director on 22 July 2016
04 Apr 2016
Incorporation
Statement of capital on 2016-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WESTLEIGH GROUP LIMITED Charges

22 July 2016
Charge code 1009 9517 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Agensynd Sl
Description: Land with title number LT456788 for further details please…
22 July 2016
Charge code 1009 9517 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…

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