WESTFIELD PROPERTY INVESTMENTS LIMITED
CREWE

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Company number 05880482
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 234 NANTWICH ROAD, CREWE, CHESHIRE, CW2 6BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 99 . The most likely internet sites of WESTFIELD PROPERTY INVESTMENTS LIMITED are www.westfieldpropertyinvestments.co.uk, and www.westfield-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Westfield Property Investments Limited is a Private Limited Company. The company registration number is 05880482. Westfield Property Investments Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Westfield Property Investments Limited is 234 Nantwich Road Crewe Cheshire Cw2 6bp. . MCGARRIGLE, Andrew Denis is a Secretary of the company. MCGARRIGLE, Andrew Denis is a Director of the company. MCGARRIGLE, Christopher Patrick is a Director of the company. TAYLOR, Susan Therese is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGARRIGLE, Andrew Denis
Appointed Date: 18 July 2006

Director
MCGARRIGLE, Andrew Denis
Appointed Date: 18 July 2006
63 years old

Director
MCGARRIGLE, Christopher Patrick
Appointed Date: 11 April 2014
62 years old

Director
TAYLOR, Susan Therese
Appointed Date: 18 July 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Andrew Denis Mcgarrigle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Patrick Mcgarrigle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Therese Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD PROPERTY INVESTMENTS LIMITED Events

17 Aug 2016
Confirmation statement made on 4 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 99

17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99

06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
16 Nov 2006
New director appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
30 Oct 2006
New secretary appointed;new director appointed
18 Jul 2006
Incorporation

WESTFIELD PROPERTY INVESTMENTS LIMITED Charges

9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 153-155-157 nantwich road crewe cheshire. By way of fixed…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 crewe road alsager stoke on trent. By way of fixed charge…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 222-224 nantwich road crewe cheshire. By way of fixed…