WESTBAY R & J LIMITED
CIRENCESTER DAISYCHAIN DAY NURSERIES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 04687800
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Secretary's details changed for John James Davis on 23 January 2017; Director's details changed for Rachel Anne Spanswick on 23 January 2017. The most likely internet sites of WESTBAY R & J LIMITED are www.westbayrj.co.uk, and www.westbay-r-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Westbay R J Limited is a Private Limited Company. The company registration number is 04687800. Westbay R J Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Westbay R J Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . DAVIS, John James is a Secretary of the company. SPANSWICK, Rachel Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, John James
Appointed Date: 05 March 2003
Director
SPANSWICK, Rachel Anne
Appointed Date: 05 March 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Ms Rachel Anne Spanswick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTBAY R & J LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Jan 2017
Secretary's details changed for John James Davis on 23 January 2017
24 Jan 2017
Director's details changed for Rachel Anne Spanswick on 23 January 2017
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
23 Aug 2004
Total exemption small company accounts made up to 31 March 2004
01 Apr 2004
Return made up to 05/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2003
Particulars of mortgage/charge
06 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

WESTBAY R & J LIMITED Charges

2 March 2009
Legal charge
Delivered: 4 March 2009
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: 64 victoria road cirencester gloucestershire by way of…
12 May 2006
Legal and general charge
Delivered: 13 May 2006
Status: Satisfied on 18 February 2014
Persons entitled: Abbey National PLC
Description: Cloverleaf day nursery 160 west hill whitley melksham…
12 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: All that leasehold premises known as 64 victoria road…

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