WESTSHIELD LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Bolton » BL1 4AP
Company number 01317158
Status Active
Incorporation Date 15 June 1977
Company Type Private Limited Company
Address 52 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Austin Waldron as a director on 29 September 2016. The most likely internet sites of WESTSHIELD LIMITED are www.westshield.co.uk, and www.westshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Westshield Limited is a Private Limited Company. The company registration number is 01317158. Westshield Limited has been working since 15 June 1977. The present status of the company is Active. The registered address of Westshield Limited is 52 Chorley New Road Bolton Greater Manchester Bl1 4ap. . WALDRON, Austin Michael is a Director of the company. WALDRON, Patrick James is a Director of the company. Secretary WALDRON, Catherine has been resigned. Secretary WALDRON, Gerald Dermot has been resigned. Director WALDRON, Austin has been resigned. Director WALDRON, Catherine has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
WALDRON, Austin Michael
Appointed Date: 01 July 2007
53 years old
Director
WALDRON, Patrick James
Appointed Date: 17 January 2000
55 years old

Resigned Directors

Secretary
WALDRON, Catherine
Resigned: 24 December 2009
Secretary
WALDRON, Gerald Dermot
Resigned: 29 September 2016
Appointed Date: 01 July 2007
Director
WALDRON, Austin
Resigned: 29 September 2016
80 years old
Director
WALDRON, Catherine
Resigned: 01 July 2007
78 years old

Persons With Significant Control

Mr Patrick James Waldron
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sig 1 Holdings Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

WESTSHIELD LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Termination of appointment of Austin Waldron as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Gerald Dermot Waldron as a secretary on 29 September 2016
06 Jul 2016
Satisfaction of charge 16 in full
...
... and 111 more events
22 Apr 1987
Particulars of mortgage/charge
09 Mar 1987
Particulars of mortgage/charge
26 Nov 1986
Accounts for a small company made up to 30 June 1986
26 Nov 1986
Return made up to 25/11/86; full list of members
15 Jun 1977
Certificate of incorporation

WESTSHIELD LIMITED Charges

24 December 2009
Fee agreement second charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land and buildings to the south west of taurus street…
11 March 2005
Legal charge
Delivered: 15 March 2005
Status: Satisfied on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a the bay court hotel benllech anglesey t/no…
18 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 whitelow road, heaton norris, stockport SK4 4BY. By way…
30 September 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 463 chester road, woodford, stockport…
3 December 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 26 and 28 whitelow road chorlton-cum-hardy manchester. By…
11 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 29 November 2005
Persons entitled: National Westminster Bank PLC
Description: 463 chester road woodford stockport t/n GM830295. By way of…
11 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 29 November 2005
Persons entitled: National Westminster Bank PLC
Description: 66 station roas marple stockport t/n GM877181. By way of…
11 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 24 August 2004
Persons entitled: The Co-Operative Bank PLC
Description: 28 whitelow road chorlton-cum-hardy manchester M21 9HQ t/n…
11 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 4 February 2004
Persons entitled: The Co-Operative Bank PLC
Description: 26 whitelow road chorlton-cum-hardy manchester M21 9HQ…
21 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 4 February 2004
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 463 chester road woodford cheshire, fixed…
21 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 4 February 2004
Persons entitled: The Co-Operative Bank PLC
Description: 66 station road marple cheshire SK6 6AL. Fixed charge over…
21 February 2000
Legal mortgage
Delivered: 28 February 2000
Status: Satisfied on 29 November 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the south east side…
22 July 1987
Legal mortgage
Delivered: 29 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south west side of taurus street…
10 April 1987
Mortgage debenture
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1987
Debenture
Delivered: 9 March 1987
Status: Satisfied
Persons entitled: Allied Irish Banks P.L.C.
Description: Land lying to the south west of tamers street oldham…
14 December 1984
Mortgage
Delivered: 17 December 1984
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land and buildings lying to the south west of tamers street…

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