WESTOVER PROPERTIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 8DA

Company number 03447069
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address DEPT 1484 43 OWSTON ROAD, CARCROFT, DONCASTER, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from , Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TW to Dept 1484 43 Owston Road Carcroft Doncaster DN6 8DA on 14 November 2016; Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 11 November 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of WESTOVER PROPERTIES LIMITED are www.westoverproperties.co.uk, and www.westover-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Westover Properties Limited is a Private Limited Company. The company registration number is 03447069. Westover Properties Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Westover Properties Limited is Dept 1484 43 Owston Road Carcroft Doncaster England Dn6 8da. The cash in hand is £0k. It is £0k against last year. . RODRIGUEZ VARGAS, Marco Antonio is a Director of the company. Secretary FIRST SECRETARIES LIMITED (BVI) has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Secretary RMCS COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director FIRST DIRECTORS LIMITED has been resigned. Director GRANT, James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director MAGNOLIA CONSULTING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


westover properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RODRIGUEZ VARGAS, Marco Antonio
Appointed Date: 23 September 2009
45 years old

Resigned Directors

Secretary
FIRST SECRETARIES LIMITED (BVI)
Resigned: 01 February 2002
Appointed Date: 28 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 November 1997
Appointed Date: 09 October 1997
Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 06 August 2015
Appointed Date: 01 February 2002
Secretary
RMCS COMPANY SECRETARIES LIMITED
Resigned: 11 November 2016
Appointed Date: 06 August 2015
Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 28 November 1997
Director
FIRST DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 20 August 1998
Director
GRANT, James
Resigned: 31 July 2001
Appointed Date: 10 July 1998
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 November 1997
Appointed Date: 09 October 1997
Director
MAGNOLIA CONSULTING LIMITED
Resigned: 23 September 2009
Appointed Date: 01 February 2002

Persons With Significant Control

Mr. Stellio Bertossi Sartori
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

WESTOVER PROPERTIES LIMITED Events

14 Nov 2016
Registered office address changed from , Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TW to Dept 1484 43 Owston Road Carcroft Doncaster DN6 8DA on 14 November 2016
11 Nov 2016
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 11 November 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 71 more events
18 Feb 1998
Director resigned
18 Feb 1998
Secretary resigned
04 Dec 1997
Director resigned
04 Dec 1997
Secretary resigned
09 Oct 1997
Incorporation

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