WESTRACK ONE LIMITED
DEGANWY

Hellopages » Conwy » Conwy » LL31 9UB

Company number 04087234
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address MINAFON, 40 TY MAWR ROAD, DEGANWY, CONWY, LL31 9UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5 . The most likely internet sites of WESTRACK ONE LIMITED are www.westrackone.co.uk, and www.westrack-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Conwy Rail Station is 0.8 miles; to Glan Conwy Rail Station is 2 miles; to Colwyn Bay Rail Station is 4.1 miles; to Tal-y-Cafn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westrack One Limited is a Private Limited Company. The company registration number is 04087234. Westrack One Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Westrack One Limited is Minafon 40 Ty Mawr Road Deganwy Conwy Ll31 9ub. . HARDMAN, Cathryn Mair is a Secretary of the company. HARDMAN, Clive is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDMAN, Cathryn Mair
Appointed Date: 10 October 2000
Director
HARDMAN, Clive
Appointed Date: 10 October 2000
80 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Clive Hardman
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WESTRACK ONE LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 35 more events
16 Oct 2000
Director resigned
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed
16 Oct 2000
Registered office changed on 16/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Oct 2000
Incorporation

WESTRACK ONE LIMITED Charges

13 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the great orme llandudno between lilican…
6 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 10 tan y bryn llandudno junction,. With…
3 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property being 78 church walks,llandudno. With the…

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