ROBERT WEST GROUP LIMITED
WALTHAM CROSS STEVTON (NO.492) LIMITED

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Company number 07503120
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address THICKBROOM COVENTRY, 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROBERT WEST GROUP LIMITED are www.robertwestgroup.co.uk, and www.robert-west-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Robert West Group Limited is a Private Limited Company. The company registration number is 07503120. Robert West Group Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Robert West Group Limited is Thickbroom Coventry 147a High Street Waltham Cross Hertfordshire En8 7ap. . WILLIAMS, Timothy is a Secretary of the company. ILLES, Joseph is a Director of the company. LAWRENCE, Richard Thomas is a Director of the company. SHIVNEN, Ann-Marie is a Director of the company. WILLIAMS, Timothy Michael is a Director of the company. Secretary HOWARD, Jonathan Andrew has been resigned. Director HOWARD, Jonathan Andrew has been resigned. Director PAWSEY, Peter Edward has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Timothy
Appointed Date: 10 March 2016
Director
ILLES, Joseph
Appointed Date: 12 March 2016
42 years old
Director
LAWRENCE, Richard Thomas
Appointed Date: 05 April 2011
52 years old
Director
SHIVNEN, Ann-Marie
Appointed Date: 12 March 2016
45 years old
Director
WILLIAMS, Timothy Michael
Appointed Date: 05 April 2011
68 years old

Resigned Directors

Secretary
HOWARD, Jonathan Andrew
Resigned: 10 March 2016
Appointed Date: 05 April 2011
Director
HOWARD, Jonathan Andrew
Resigned: 10 March 2016
Appointed Date: 05 April 2011
55 years old
Director
PAWSEY, Peter Edward
Resigned: 30 September 2016
Appointed Date: 05 April 2011
81 years old
Director
SYSON, Keith Gordon
Resigned: 05 April 2011
Appointed Date: 24 January 2011
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 05 April 2011
Appointed Date: 24 January 2011
71 years old

Persons With Significant Control

Mr Timothy Michael Williams
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Thomas Lawrence
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT WEST GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
19 Oct 2016
Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Director's details changed for Mr Joseph Illes on 18 April 2016
18 Apr 2016
Director's details changed for Miss Ann-Marie Shivnen on 18 April 2016
...
... and 25 more events
07 Apr 2011
Appointment of Mr Richard Thomas Lawrence as a director
07 Apr 2011
Appointment of Timothy Michael Williams as a director
07 Apr 2011
Company name changed stevton (no.492) LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
07 Apr 2011
Change of name notice
24 Jan 2011
Incorporation

ROBERT WEST GROUP LIMITED Charges

6 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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