WESTCLOSE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 02827029
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of WESTCLOSE LIMITED are www.westclose.co.uk, and www.westclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Westclose Limited is a Private Limited Company. The company registration number is 02827029. Westclose Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Westclose Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . BRIERLEY, Jennifer Anne is a Secretary of the company. LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary AHITAN, Sanjai Kumar has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary JOSHI, Narayan Ram has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACQUILLA, Dilip Basant, Dr has been resigned. Director ACQUILLA, Sushma Dilip, Dr. has been resigned. Director AHITAN, Sanjai Kumar has been resigned. Director BEER, Thorsten has been resigned. Director HOOD, John has been resigned. Director JOSHI, Narayan Ram has been resigned. Director JOSHI, Shanta has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOHAMMED, Gulnaz has been resigned. Director MOHAMMED, Hanif, Doctor has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIERLEY, Jennifer Anne
Appointed Date: 05 February 2007
Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
AHITAN, Sanjai Kumar
Resigned: 31 May 2006
Appointed Date: 08 June 1994
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 31 May 2006
Secretary
JOSHI, Narayan Ram
Resigned: 08 June 1994
Appointed Date: 09 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 1993
Appointed Date: 15 June 1993
Director
ACQUILLA, Dilip Basant, Dr
Resigned: 31 May 2006
Appointed Date: 10 March 1994
77 years old
Director
ACQUILLA, Sushma Dilip, Dr.
Resigned: 27 September 1995
Appointed Date: 10 March 1994
77 years old
Director
AHITAN, Sanjai Kumar
Resigned: 31 May 2006
Appointed Date: 21 May 1994
61 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 May 2006
73 years old
Director
JOSHI, Narayan Ram
Resigned: 31 May 2006
Appointed Date: 09 August 1993
84 years old
Director
JOSHI, Shanta
Resigned: 27 September 1995
Appointed Date: 09 August 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 1993
Appointed Date: 15 June 1993
Director
MOHAMMED, Gulnaz
Resigned: 27 September 1995
Appointed Date: 10 March 1994
70 years old
Director
MOHAMMED, Hanif, Doctor
Resigned: 31 May 2006
Appointed Date: 10 March 1994
73 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 May 2006
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

WESTCLOSE LIMITED Events

10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 24
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 91 more events
12 Apr 1994
New director appointed
26 Aug 1993
Registered office changed on 26/08/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
25 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1993
Incorporation

WESTCLOSE LIMITED Charges

6 July 1994
Debenture
Delivered: 11 July 1994
Status: Satisfied on 27 May 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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