WESTMARK (AMBERLEIGH) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 05239509
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of WESTMARK (AMBERLEIGH) LIMITED are www.westmarkamberleigh.co.uk, and www.westmark-amberleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmark Amberleigh Limited is a Private Limited Company. The company registration number is 05239509. Westmark Amberleigh Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Westmark Amberleigh Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRESSWELL, Euan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 23 September 2004
Director
LEWIS, Clive Robert
Appointed Date: 23 September 2004
68 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 23 September 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
CRESSWELL, Euan James
Resigned: 15 September 2010
Appointed Date: 28 September 2004
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMARK (AMBERLEIGH) LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Nov 2016
Auditor's resignation
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
...
... and 28 more events
29 Sep 2004
New director appointed
29 Sep 2004
New director appointed
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
23 Sep 2004
Incorporation

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