WEST LINK (ROMSEY) HOLDINGS LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 07471723
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,220 . The most likely internet sites of WEST LINK (ROMSEY) HOLDINGS LIMITED are www.westlinkromseyholdings.co.uk, and www.west-link-romsey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Link Romsey Holdings Limited is a Private Limited Company. The company registration number is 07471723. West Link Romsey Holdings Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of West Link Romsey Holdings Limited is Highland House Mayflower Close Chandlers Ford Hampshire So53 4ar. The company`s financial liabilities are £551.44k. It is £1.56k against last year. The cash in hand is £4.45k. It is £-1.6k against last year. And the total assets are £5.07k, which is £-1.6k against last year. BUCKLEY, Susan is a Secretary of the company. ANDREWS, Colin James is a Director of the company. LEEDER, Joanna Clare is a Director of the company. WESTHEAD, Michael Peter is a Director of the company. Secretary LEEDER, Joanna Clare has been resigned. Secretary STRINGFELLOW, Adrian John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


west link (romsey) holdings Key Finiance

LIABILITIES £551.44k
+0%
CASH £4.45k
-27%
TOTAL ASSETS £5.07k
-25%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Susan
Appointed Date: 15 October 2012
Director
ANDREWS, Colin James
Appointed Date: 16 December 2010
68 years old
Director
LEEDER, Joanna Clare
Appointed Date: 15 October 2012
64 years old
Director
WESTHEAD, Michael Peter
Appointed Date: 07 October 2013
57 years old

Resigned Directors

Secretary
LEEDER, Joanna Clare
Resigned: 15 October 2012
Appointed Date: 31 December 2010
Secretary
STRINGFELLOW, Adrian John
Resigned: 31 December 2010
Appointed Date: 16 December 2010

Persons With Significant Control

Mr Colin James Andrews Mciob
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WEST LINK (ROMSEY) HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,220
17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,220
...
... and 20 more events
10 Mar 2011
Change of share class name or designation
10 Mar 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,200
10 Mar 2011
Memorandum and Articles of Association
10 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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