WESTFIELD HOUSE DISTRIBUTORS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC384415
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10 . The most likely internet sites of WESTFIELD HOUSE DISTRIBUTORS LIMITED are www.westfieldhousedistributors.co.uk, and www.westfield-house-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Westfield House Distributors Limited is a Private Limited Company. The company registration number is SC384415. Westfield House Distributors Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Westfield House Distributors Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CADWELL, Ian is a Director of the company. CADWELL, Kris is a Director of the company. CADWELL, Marion is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 August 2010
Director
CADWELL, Ian
Appointed Date: 27 August 2010
63 years old
Director
CADWELL, Kris
Appointed Date: 27 August 2010
36 years old
Director
CADWELL, Marion
Appointed Date: 27 August 2010
63 years old

Persons With Significant Control

Mrs Marion Cadwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Cadwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD HOUSE DISTRIBUTORS LIMITED Events

05 Oct 2016
Confirmation statement made on 27 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
19 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
...
... and 4 more events
22 May 2013
Total exemption small company accounts made up to 31 August 2012
28 Aug 2012
Annual return made up to 27 August 2012 with full list of shareholders
24 May 2012
Total exemption small company accounts made up to 31 August 2011
31 Aug 2011
Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010
Incorporation

WESTFIELD HOUSE DISTRIBUTORS LIMITED Charges

14 June 2013
Charge code SC38 4415 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

WESTFIELD HOUSE COMPANY LIMITED WESTFIELD HOUSE DEVELOPMENTS LIMITED WESTFIELD HOUSE FARMING LIMITED WESTFIELD HOUSE FLATS LIMITED WESTFIELD HOUSE INVESTMENTS LTD WESTFIELD HOUSE LONDON ROAD BOSTON LIMITED WESTFIELD HOUSE MANAGEMENT CO LIMITED