Company number 09053451
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 12 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 31 Pinewood Drive Cheltenham Gloucestershire GL51 0GH England to 90 Brushfield Road Chesterfield S40 4XE on 20 February 2017; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of WESTDENE LTD are www.westdene.co.uk, and www.westdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westdene Ltd is a Private Limited Company.
The company registration number is 09053451. Westdene Ltd has been working since 22 May 2014.
The present status of the company is Active. The registered address of Westdene Ltd is 12 Cathedral Road Cardiff Wales Cf11 9lj. . JACKSON, Mark Grant is a Director of the company. Director COWARD, Lee William has been resigned. Director WEST, Iain Grenville has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Grant Jackson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iain Grenville West
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTDENE LTD Events
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Feb 2017
Registered office address changed from 31 Pinewood Drive Cheltenham Gloucestershire GL51 0GH England to 90 Brushfield Road Chesterfield S40 4XE on 20 February 2017
22 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Jun 2016
Registered office address changed from 38 Northfield Road Welton Lincolnshore LN2 3FF to 31 Pinewood Drive Cheltenham Gloucestershire GL51 0GH on 7 June 2016
27 Apr 2016
Termination of appointment of Iain Grenville West as a director on 5 April 2016
...
... and 7 more events
25 May 2014
Statement of capital following an allotment of shares on 25 May 2014
22 May 2014
Statement of capital following an allotment of shares on 22 May 2014
22 May 2014
Appointment of Mr Iain Grenville West as a director
22 May 2014
Appointment of Mr Mark Jackson as a director
22 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted