WESTLAKE CONNECT LIMITED
SOUTH WOODHAM FERRERS WESTLAKE COMMUNICATIONS LIMITED

Hellopages » Essex » Chelmsford » CM3 5TB

Company number 04264141
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of WESTLAKE CONNECT LIMITED are www.westlakeconnect.co.uk, and www.westlake-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Westlake Connect Limited is a Private Limited Company. The company registration number is 04264141. Westlake Connect Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Westlake Connect Limited is 11 Chandlers Way South Woodham Ferrers Essex Cm3 5tb. . BRONS, Joanna is a Secretary of the company. APPLEBY, Nicholas is a Director of the company. BRONS, Joanna is a Director of the company. Secretary K-COM SYSTEMS LIMITED has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRONS, Joanna
Appointed Date: 03 August 2001

Director
APPLEBY, Nicholas
Appointed Date: 03 August 2001
54 years old

Director
BRONS, Joanna
Appointed Date: 06 April 2006
53 years old

Resigned Directors

Secretary
K-COM SYSTEMS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Nicholas Appleby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Joanna Brons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTLAKE CONNECT LIMITED Events

05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Company name changed westlake communications LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31

...
... and 36 more events
14 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
03 Aug 2001
Incorporation

WESTLAKE CONNECT LIMITED Charges

14 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…