MACOB WESTGATE LIMITED
BRIDGEND FILBUK 544 LIMITED

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 03617930
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of MACOB WESTGATE LIMITED are www.macobwestgate.co.uk, and www.macob-westgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macob Westgate Limited is a Private Limited Company. The company registration number is 03617930. Macob Westgate Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Macob Westgate Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . BROOKS, Catherine Sian is a Director of the company. EDWARDS, Ian Allan Ivor is a Director of the company. ROBERTS, Daniel John is a Director of the company. ROBERTS, Rowland John is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary WALTERS, David Michael has been resigned. Secretary WILLIAMS, Karen Ailsa has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director MORGAN, Philip Lindsay has been resigned. Director REES, Wayne has been resigned. Director WALTERS, David Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BROOKS, Catherine Sian
Appointed Date: 24 February 2012
73 years old
Director
EDWARDS, Ian Allan Ivor
Appointed Date: 24 February 2012
77 years old
Director
ROBERTS, Daniel John
Appointed Date: 24 February 2012
48 years old
Director
ROBERTS, Rowland John
Appointed Date: 08 December 1998
75 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 10 February 1999
Appointed Date: 19 August 1998
Secretary
WALTERS, David Michael
Resigned: 21 March 2014
Appointed Date: 10 February 1999
Secretary
WILLIAMS, Karen Ailsa
Resigned: 11 October 2016
Appointed Date: 21 March 2014
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 08 December 1998
Appointed Date: 19 August 1998
Director
MORGAN, Philip Lindsay
Resigned: 24 November 2008
Appointed Date: 08 December 1998
70 years old
Director
REES, Wayne
Resigned: 11 October 2016
Appointed Date: 01 December 2004
57 years old
Director
WALTERS, David Michael
Resigned: 20 March 2014
Appointed Date: 20 August 2009
53 years old

Persons With Significant Control

Valeleigh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACOB WESTGATE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016
Change of share class name or designation
13 Oct 2016
Termination of appointment of Wayne Rees as a director on 11 October 2016
13 Oct 2016
Termination of appointment of Karen Ailsa Williams as a secretary on 11 October 2016
...
... and 73 more events
11 Jan 1999
Director resigned
10 Dec 1998
Memorandum and Articles of Association
10 Dec 1998
Registered office changed on 10/12/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
08 Dec 1998
Company name changed filbuk 544 LIMITED\certificate issued on 08/12/98
19 Aug 1998
Incorporation

MACOB WESTGATE LIMITED Charges

20 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 11 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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