WESTMINSTER DEVELOPMENTS (LEICESTER) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE7 2EN

Company number 06086094
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 1317 MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of WESTMINSTER DEVELOPMENTS (LEICESTER) LIMITED are www.westminsterdevelopmentsleicester.co.uk, and www.westminster-developments-leicester.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and ten months. Westminster Developments Leicester Limited is a Private Limited Company. The company registration number is 06086094. Westminster Developments Leicester Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Westminster Developments Leicester Limited is 1317 Melton Road Syston Leicestershire Le7 2en. The company`s financial liabilities are £929.24k. It is £929.24k against last year. And the total assets are £929.74k, which is £464.92k against last year. WATSON, Karl Adrian is a Secretary of the company. BALL, Steven John is a Director of the company. WATSON, Karl Adrian is a Director of the company. Secretary BALL, Steven John has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


westminster developments (leicester) Key Finiance

LIABILITIES £929.24k
CASH n/a
TOTAL ASSETS £929.74k
+100%
All Financial Figures

Current Directors

Secretary
WATSON, Karl Adrian
Appointed Date: 01 March 2007
Director
BALL, Steven John
Appointed Date: 06 February 2007
54 years old
Director
WATSON, Karl Adrian
Appointed Date: 01 March 2007
53 years old

Resigned Directors

Secretary
BALL, Steven John
Resigned: 01 March 2007
Appointed Date: 06 February 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
RWL DIRECTORS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Karl Adrian Watson
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMINSTER DEVELOPMENTS (LEICESTER) LIMITED Events

13 Mar 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 27 more events
14 Mar 2007
Particulars of mortgage/charge
19 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007
Director resigned
12 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

WESTMINSTER DEVELOPMENTS (LEICESTER) LIMITED Charges

10 April 2013
Charge code 0608 6094 0004
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of the old vicarage 2 upper church street…
30 April 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nether end 7 ashby road gaddesby leicestershire by way of…
12 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A upper church street syston leicester by way of fixed…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 20 February 2010
Persons entitled: National Westminster Bank PLC
Description: Plots 1 and 2 110 main street kirby muxloe leicestershire…

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