Company number 06377331
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1
. The most likely internet sites of WESTDRIVE COLCHESTER LIMITED are www.westdrivecolchester.co.uk, and www.westdrive-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Westdrive Colchester Limited is a Private Limited Company.
The company registration number is 06377331. Westdrive Colchester Limited has been working since 20 September 2007.
The present status of the company is Active. The registered address of Westdrive Colchester Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . WESTWOOD, Emma Victoria is a Secretary of the company. WESTWOOD, Jason Nevada is a Director of the company. Director PHILLIPS, Andrew has been resigned. Director WESTWOOD, Emma Victoria has been resigned. Director WESTWOOD, Marion has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PHILLIPS, Andrew
Resigned: 30 October 2008
Appointed Date: 20 September 2007
54 years old
Director
WESTWOOD, Marion
Resigned: 30 October 2008
Appointed Date: 20 September 2007
78 years old
Persons With Significant Control
Top 100 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTDRIVE COLCHESTER LIMITED Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
15 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Aug 2015
Director's details changed for Mr Jason Nevada Westwood on 13 August 2015
...
... and 25 more events
22 Oct 2007
Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
22 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
09 Oct 2007
Particulars of mortgage/charge
05 Oct 2007
Particulars of mortgage/charge
20 Sep 2007
Incorporation
4 March 2014
Charge code 0637 7331 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The cottage and land adjoining the cottage, ipswich road…
4 March 2014
Charge code 0637 7331 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The former cottage site, ipswich road, colchester, essex…
3 October 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied
on 22 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2007
Legal mortgage
Delivered: 5 October 2007
Status: Satisfied
on 22 March 2014
Persons entitled: Clydesdale Bank PLC
Description: The cottage site ipswich road colchester essex t/nos…