WESTERN SELECTION P.L.C.
LONDON

Hellopages » City of London » City of London » EC1A 7JA
Company number 00234871
Status Active
Incorporation Date 16 November 1928
Company Type Public Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016. The most likely internet sites of WESTERN SELECTION P.L.C. are www.westernselection.co.uk, and www.western-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Selection P L C is a Public Limited Company. The company registration number is 00234871. Western Selection P L C has been working since 16 November 1928. The present status of the company is Active. The registered address of Western Selection P L C is 6 Middle Street London Ec1a 7ja. . CITY GROUP PLC is a Secretary of the company. BEALE, Edward John is a Director of the company. HALL, Andrew John is a Director of the company. MARSHALL, David Courtnall is a Director of the company. ROBOTHAM, John Michael is a Director of the company. Director BARCLAY, Alastair Robert Christopher has been resigned. Director MARSHALL, Lloyd Hugh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary

Director
BEALE, Edward John
Appointed Date: 02 October 2008
65 years old

Director
HALL, Andrew John
Appointed Date: 15 January 1996
84 years old

Director

Director

Resigned Directors

Director
BARCLAY, Alastair Robert Christopher
Resigned: 02 October 2008
86 years old

Director
MARSHALL, Lloyd Hugh
Resigned: 20 November 2016
Appointed Date: 13 April 2016
54 years old

WESTERN SELECTION P.L.C. Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

08 Dec 2016
Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
07 Dec 2016
Full accounts made up to 30 June 2016
14 Apr 2016
Appointment of Lloyd Hugh Marshall as a director on 13 April 2016
...
... and 153 more events
08 Jul 1987
Full group accounts made up to 30 September 1986

08 Jul 1987
Return made up to 26/02/87; bulk list available separately

29 Jun 1987
Return of allotments

17 May 1954
Company name changed\certificate issued on 17/05/54
16 Nov 1928
Incorporation

WESTERN SELECTION P.L.C. Charges

1 September 2011
Charge of securities
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any securities named in any schedule see image for full…
26 April 2001
Deed of charge
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The entire share portfolio of the company (as described in…
18 January 2001
Memorandum of deposit and charge
Delivered: 7 February 2001
Status: Satisfied on 15 June 2001
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
20 March 1991
Deposit charge
Delivered: 26 March 1991
Status: Satisfied on 16 February 2001
Persons entitled: National Westminster Bank PLC
Description: All the rights, titles and interest of the company (please…