WESTLIN BEARSTED LIMITED
LONDON WESTLIN KENT MEDICAL CAMPUS LTD CHARCO 105 LIMITED

Hellopages » City of London » City of London » EC4M 7RD
Company number 10459589
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 ; Termination of appointment of Richard William Fisher Norton as a director on 13 December 2016. The most likely internet sites of WESTLIN BEARSTED LIMITED are www.westlinbearsted.co.uk, and www.westlin-bearsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westlin Bearsted Limited is a Private Limited Company. The company registration number is 10459589. Westlin Bearsted Limited has been working since 02 November 2016. The present status of the company is Active. The registered address of Westlin Bearsted Limited is 5 Fleet Place London England Ec4m 7rd. . CLANCY, Laurence Joseph is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLANCY, Laurence Joseph
Appointed Date: 13 December 2016
54 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 13 December 2016
Appointed Date: 02 November 2016
Director
NORTON, Richard William Fisher
Resigned: 13 December 2016
Appointed Date: 02 November 2016
66 years old

Persons With Significant Control

Bayshill Management Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Secretaries Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTLIN BEARSTED LIMITED Events

17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
13 Dec 2016
Termination of appointment of Richard William Fisher Norton as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 December 2016
13 Dec 2016
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 Fleet Place London EC4M 7rd on 13 December 2016
13 Dec 2016
Appointment of Laurence Joseph Clancy as a director on 13 December 2016
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP 2

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