Company number 00406312
Status Active
Incorporation Date 15 March 1946
Company Type Private Limited Company
Address 158 BYE-PASS ROAD, CHILWELL, NOTTS, NG9 5HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Registration of charge 004063120035, created on 30 March 2017; Confirmation statement made on 11 March 2017 with updates; Registration of charge 004063120032, created on 10 March 2017. The most likely internet sites of W.WESTERMAN LIMITED are www.wwesterman.co.uk, and www.w-westerman.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. W Westerman Limited is a Private Limited Company.
The company registration number is 00406312. W Westerman Limited has been working since 15 March 1946.
The present status of the company is Active. The registered address of W Westerman Limited is 158 Bye Pass Road Chilwell Notts Ng9 5hq. . ROBERTS, Louise Anne is a Secretary of the company. BETHEL, Nicola Marie is a Director of the company. FRESHNEY, Michael John is a Director of the company. ROBERTS, Louise Anne is a Director of the company. SHELTON, Benjamin David is a Director of the company. WESTERMAN, Brian Walter is a Director of the company. WESTERMAN, Robert Brian is a Director of the company. Secretary SHREWSBURY, Ernest William has been resigned. Director SHELTON, Shirley Elizabeth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nicola Marie Bethel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ford Whysall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin David Shelton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Marjorie Westerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.WESTERMAN LIMITED Events
06 Apr 2017
Registration of charge 004063120035, created on 30 March 2017
24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Mar 2017
Registration of charge 004063120032, created on 10 March 2017
24 Mar 2017
Registration of charge 004063120033, created on 16 March 2017
24 Mar 2017
Registration of charge 004063120034, created on 9 March 2017
...
... and 136 more events
10 Jul 1987
Return made up to 02/06/87; full list of members
12 Jun 1986
Accounts for a small company made up to 31 January 1986
12 Jun 1986
Return made up to 03/06/86; full list of members
16 Aug 1979
Memorandum and Articles of Association
15 Mar 1946
Certificate of incorporation
30 March 2017
Charge code 0040 6312 0035
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
16 March 2017
Charge code 0040 6312 0033
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: The land comprised in titles numbered NT140852, NT414655…
10 March 2017
Charge code 0040 6312 0032
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Contains fixed charge…
9 March 2017
Charge code 0040 6312 0034
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Contains fixed charge…
9 March 2017
Charge code 0040 6312 0031
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Contains fixed charge…
14 December 2016
Charge code 0040 6312 0030
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: David Reay Warrener, Mark Henry Warrener, Rosemary Ann Peel and Sally Margaret Alvey
Description: The freehold land at three horn hollow farm mansfield being…
24 June 2015
Charge code 0040 6312 0029
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 26 – 40 (even) and 27 – 49 (odd) hetley road, beeston…
24 June 2015
Charge code 0040 6312 0028
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 121 - 129 (odd) queens road, beeston, nottingham NG9 2FE in…
24 June 2015
Charge code 0040 6312 0027
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 131 queens road, beeston, nottingham NG9 2FE in the…
24 June 2015
Charge code 0040 6312 0026
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the south east of high road, chilwell, beeston in…
8 November 2013
Charge code 0040 6312 0025
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: F/H land and premises k/a new farm, washdyke lane…
18 April 2013
Charge code 0040 6312 0024
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Geoffrey Woolley and Audrey Janet Woolley
Description: Land and buildings at 3 cow pasture lane and adjoining land…
22 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Tony Percival Brittain and Barbara May Brittain
Description: Land at pinxton lane kirkby in ashfield nottinghamshire t/n…
30 January 2009
Second legal charge
Delivered: 5 February 2009
Status: Satisfied
on 24 October 2012
Persons entitled: Philip Andrew Marriott & Laura Bahillo Ramos
Description: Plot 64 regent court sandiacre nottingham.
1 March 1996
Legal mortgage
Delivered: 2 March 1996
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: 8 acres of land at wilsthorpe road long eaton any shares or…
13 January 1994
Legal charge
Delivered: 15 January 1994
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: 89,97,99 bingham road radcliffe-on-trent nottinghamshire…
13 January 1994
Legal charge
Delivered: 15 January 1994
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: Builders yard and offices 158 bye pass road chilwell…
2 February 1993
Legal charge
Delivered: 12 February 1993
Status: Outstanding
Persons entitled: F.W.Taylor and R.H.W.Taylor
Description: Land and buildings k/a fields farm ilkeston road stapleford…
2 February 1993
Legal charge
Delivered: 12 February 1993
Status: Outstanding
Persons entitled: F.W.Taylor and F.C.Taylor
Description: Land on the eastern side of baulk lane stapleford notts.
18 August 1992
Equitable charge
Delivered: 19 August 1992
Status: Satisfied
on 29 May 2012
Persons entitled: Thomas William Anthony Cundy and Angela Susannah Cundy
Description: Firs farm blackscotch lane mansfield notts.
29 November 1991
Legal charge
Delivered: 6 December 1991
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: Land to the south of main street and fronting to manor…
17 May 1991
Legal charge
Delivered: 18 May 1991
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 23-39 (odd…
4 October 1990
Legal charge
Delivered: 8 October 1990
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: 23-35 (odd nos inclusive) wollaton road beeston broxtoile…
28 July 1988
Legal charge
Delivered: 2 August 1988
Status: Satisfied
on 18 June 1994
Persons entitled: J & W J Moffatt Limited
Description: Enclosure 5881, on ordnance survey plan TF1585 lying to the…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 31 wollaton road beeston…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 23 wollaton road beeston…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 25 wollaton road beeston…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land fronting acton road long…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land & building at the junction…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises 33 wollaton road beeston nottingham…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises 27 and 29 wollaton road beeston…
20 February 1986
Legal charge
Delivered: 25 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying on the south east side of high road chilwell…
28 November 1985
Legal charge
Delivered: 3 December 1985
Status: Satisfied
on 29 May 2012
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being the south west…
1 November 1985
Legal charge
Delivered: 12 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being cromwell court…
21 January 1976
Mortgage
Delivered: 26 January 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of foils thorpe road…