WESTMORELAND HOUSE LIMITED
LONDON HARRIS CALNAN CONSTRUCTION CO. LIMITED HARRIS MORGAN CONSTRUCTION CO. LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 03053463
Status Liquidation
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 1ST FLOOR 26-28, BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 19 January 2017; Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 1st Floor 26-28 Bedford Row London WC1R 4HE on 3 February 2016; Statement of affairs with form 4.19. The most likely internet sites of WESTMORELAND HOUSE LIMITED are www.westmorelandhouse.co.uk, and www.westmoreland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmoreland House Limited is a Private Limited Company. The company registration number is 03053463. Westmoreland House Limited has been working since 05 May 1995. The present status of the company is Liquidation. The registered address of Westmoreland House Limited is 1st Floor 26 28 Bedford Row London Wc1r 4he. . CALNAN, Colin Joseph is a Secretary of the company. CALNAN, Colin Joseph is a Director of the company. HARRIS, Neil is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CALNAN, Francis Gerard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Valerie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CALNAN, Colin Joseph
Appointed Date: 05 May 1995
Director
CALNAN, Colin Joseph
Appointed Date: 23 August 1996
62 years old
Director
HARRIS, Neil
Appointed Date: 19 November 1997
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
CALNAN, Francis Gerard
Resigned: 19 November 1997
Appointed Date: 05 May 1995
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
HARRIS, Valerie
Resigned: 10 January 2001
Appointed Date: 14 December 2000
61 years old

WESTMORELAND HOUSE LIMITED Events

10 Mar 2017
Liquidators' statement of receipts and payments to 19 January 2017
03 Feb 2016
Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 1st Floor 26-28 Bedford Row London WC1R 4HE on 3 February 2016
28 Jan 2016
Statement of affairs with form 4.19
28 Jan 2016
Appointment of a voluntary liquidator
28 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
...
... and 74 more events
20 Sep 1996
Full accounts made up to 31 May 1996
24 May 1996
Return made up to 05/05/96; full list of members
11 May 1995
Director resigned;new director appointed
11 May 1995
Secretary resigned;new secretary appointed
05 May 1995
Incorporation

WESTMORELAND HOUSE LIMITED Charges

6 July 2011
Floating charge
Delivered: 8 July 2011
Status: Satisfied on 29 March 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the present and future undertaking and assets whatever…
6 July 2011
Legal charge over cash sum
Delivered: 8 July 2011
Status: Satisfied on 29 March 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge the cash sum. See image for…
14 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 29 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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