WESTSOLE LIMITED
DARTFORD WESTFALIA FRUIT (UK) LIMITED

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Company number 06620044
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address ST JOHNS HOUSE, 37-41 SPITAL STREET, DARTFORD, KENT, DA1 2DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 USD 2,675,000 ; Secretary's details changed for Chantelle Grobler on 24 October 2016; Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD. The most likely internet sites of WESTSOLE LIMITED are www.westsole.co.uk, and www.westsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Westsole Limited is a Private Limited Company. The company registration number is 06620044. Westsole Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Westsole Limited is St Johns House 37 41 Spital Street Dartford Kent Da1 2dr. . GROBLER, Chantelle is a Secretary of the company. BARD, Zac Jon is a Director of the company. DU TOIT, Rian Johannes is a Director of the company. LIPPERT, Claus Burkhard is a Director of the company. TORRES, Oscar Villegas is a Director of the company. ZAVALA, Miguel Allamand is a Director of the company. Secretary CURRY, Simon Mark has been resigned. Secretary IRVING, Peter Henry has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director DITTBORN, Carmen Gloria Luttges has been resigned. Director PIENAAR, Christiaan has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROBLER, Chantelle
Appointed Date: 18 November 2015

Director
BARD, Zac Jon
Appointed Date: 04 February 2014
52 years old

Director
DU TOIT, Rian Johannes
Appointed Date: 24 August 2011
53 years old

Director
LIPPERT, Claus Burkhard
Appointed Date: 13 June 2008
62 years old

Director
TORRES, Oscar Villegas
Appointed Date: 14 May 2014
56 years old

Director
ZAVALA, Miguel Allamand
Appointed Date: 04 February 2014
71 years old

Resigned Directors

Secretary
CURRY, Simon Mark
Resigned: 03 September 2008
Appointed Date: 13 June 2008

Secretary
IRVING, Peter Henry
Resigned: 18 November 2015
Appointed Date: 03 September 2008

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 13 June 2008
Appointed Date: 13 June 2008

Director
DITTBORN, Carmen Gloria Luttges
Resigned: 10 June 2016
Appointed Date: 14 May 2014
50 years old

Director
PIENAAR, Christiaan
Resigned: 24 August 2011
Appointed Date: 13 June 2008
71 years old

Director
LUCIENE JAMES LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008

WESTSOLE LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • USD 2,675,000

19 Jan 2017
Secretary's details changed for Chantelle Grobler on 24 October 2016
28 Oct 2016
Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
14 Sep 2016
Director's details changed for Rian Johannes Du Toit on 5 September 2016
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
25 Jun 2008
Secretary appointed simon curry
25 Jun 2008
Registered office changed on 25/06/2008 from 280 gray's inn road london WC1X 8EB
25 Jun 2008
Appointment terminated secretary the company registration agents LTD
25 Jun 2008
Appointment terminated director luciene james LIMITED
13 Jun 2008
Incorporation

WESTSOLE LIMITED Charges

3 September 2008
Deed of charge
Delivered: 9 September 2008
Status: Satisfied on 20 September 2012
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A. (Trading as Rabobank International) London Branch
Description: First fixed charge all securities being 8578 ordinary…