WESTCOTTSON HOLDINGS LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5BB

Company number 02669550
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address THE OLD RECTORY SUTTON COURT, CHURCH YARD, TRING, HERTFORDSHIRE, HP23 5BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESTCOTTSON HOLDINGS LIMITED are www.westcottsonholdings.co.uk, and www.westcottson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Wendover Rail Station is 4.3 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Chalfont and Latimer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcottson Holdings Limited is a Private Limited Company. The company registration number is 02669550. Westcottson Holdings Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Westcottson Holdings Limited is The Old Rectory Sutton Court Church Yard Tring Hertfordshire Hp23 5bb. . KENNERLEY, Belinda Caroline is a Secretary of the company. KENNERLEY, Belinda Caroline is a Director of the company. WESTCOTT, Jennifer Anne is a Director of the company. WESTCOTT, Jonathan Charles is a Director of the company. Director KENNERLEY, Geoffrey Edward has been resigned. Director WESTCOTT, Kenneth Douglas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENNERLEY, Belinda Caroline
Director
KENNERLEY, Belinda Caroline

69 years old
Director
WESTCOTT, Jennifer Anne

96 years old
Director
WESTCOTT, Jonathan Charles

62 years old

Resigned Directors

Director
KENNERLEY, Geoffrey Edward
Resigned: 12 December 2001
72 years old
Director
WESTCOTT, Kenneth Douglas
Resigned: 25 January 1994
101 years old

Persons With Significant Control

Mr Jonathan Charles Westcott
Notified on: 23 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Belinda Caroline Kennerley
Notified on: 10 April 2016
69 years old
Nature of control: Has significant influence or control

WESTCOTTSON HOLDINGS LIMITED Events

11 Feb 2017
Change of share class name or designation
23 Jan 2017
Confirmation statement made on 9 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 62 more events
02 Nov 1992
Director resigned;new director appointed
02 Nov 1992
Secretary resigned;director resigned;new director appointed
19 Oct 1992
Company name changed gls 137 LIMITED\certificate issued on 20/10/92
02 Oct 1992
Accounting reference date extended from 31/12 to 31/03
09 Dec 1991
Incorporation

WESTCOTTSON HOLDINGS LIMITED Charges

14 December 2008
Guarantee & debenture
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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