Company number 06391461
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 3
. The most likely internet sites of WEST ONE (HAGLEY) LIMITED are www.westonehagley.co.uk, and www.west-one-hagley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. West One Hagley Limited is a Private Limited Company.
The company registration number is 06391461. West One Hagley Limited has been working since 05 October 2007.
The present status of the company is Active. The registered address of West One Hagley Limited is Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . BHANDAL, Baljit Singh is a Secretary of the company. BHANDAL, Amrik Singh is a Director of the company. BHANDAL, Balbir Singh is a Director of the company. BHANDAL, Baljit Singh is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 30 October 2007
Appointed Date: 05 October 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 30 October 2007
Appointed Date: 05 October 2007
Persons With Significant Control
Mr Balbir Singh Bhandal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amrik Singh Bhandal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baljit Singh Bhandal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST ONE (HAGLEY) LIMITED Events
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 24 more events
12 Nov 2007
New director appointed
12 Nov 2007
New director appointed
12 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
Company name changed hc 1032 LIMITED\certificate issued on 06/11/07
05 Oct 2007
Incorporation