G. R. WESTBUILD LTD.
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 1PA

Company number 04505466
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address WESTBUILD HOUSE, 2 MIDLAND ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH9 1PA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Westbuild House 39a Pine Road Winton Bournemouth Dorset BH9 1LT to Westbuild House 2 Midland Road Bournemouth Dorset BH9 1PA on 3 March 2017; Registration of charge 045054660003, created on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G. R. WESTBUILD LTD. are www.grwestbuild.co.uk, and www.g-r-westbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. G R Westbuild Ltd is a Private Limited Company. The company registration number is 04505466. G R Westbuild Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of G R Westbuild Ltd is Westbuild House 2 Midland Road Bournemouth Dorset England Bh9 1pa. . LATHAM-HARROD, Trudy Gail is a Secretary of the company. LATHAM-HARROD, Geoffrey Allenby is a Director of the company. TAYLOR, David Leslie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HARRIS, Alan Raymond has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LATHAM-HARROD, Trudy Gail
Appointed Date: 07 August 2002
Director
LATHAM-HARROD, Geoffrey Allenby
Appointed Date: 07 August 2002
63 years old
Director
TAYLOR, David Leslie
Appointed Date: 05 August 2011
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
HARRIS, Alan Raymond
Resigned: 20 October 2004
Appointed Date: 31 January 2003
71 years old

Persons With Significant Control

Mr Geoffrey Allenby Latham-Harrod
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Gail Latham-Harrod
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. R. WESTBUILD LTD. Events

03 Mar 2017
Registered office address changed from Westbuild House 39a Pine Road Winton Bournemouth Dorset BH9 1LT to Westbuild House 2 Midland Road Bournemouth Dorset BH9 1PA on 3 March 2017
02 Dec 2016
Registration of charge 045054660003, created on 30 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
07 Mar 2003
Accounting reference date extended from 31/08/03 to 31/12/03
28 Feb 2003
Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2
12 Feb 2003
New director appointed
15 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

G. R. WESTBUILD LTD. Charges

30 November 2016
Charge code 0450 5466 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 June 2015
Charge code 0450 5466 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
8 June 2015
Charge code 0450 5466 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…

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