WESTGATE CONSTRUCTION (HERTFORD) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 9DT

Company number 04029148
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address PROSPECT HOUSE, 50 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mark Jonathon Yarwood on 27 November 2015. The most likely internet sites of WESTGATE CONSTRUCTION (HERTFORD) LIMITED are www.westgateconstructionhertford.co.uk, and www.westgate-construction-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 5.9 miles; to Romsey Rail Station is 6 miles; to Swanwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westgate Construction Hertford Limited is a Private Limited Company. The company registration number is 04029148. Westgate Construction Hertford Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Westgate Construction Hertford Limited is Prospect House 50 Leigh Road Eastleigh Hampshire So50 9dt. The company`s financial liabilities are £170.81k. It is £5.24k against last year. The cash in hand is £37.61k. It is £37.03k against last year. And the total assets are £255.49k, which is £-230.08k against last year. YARWOOD, Mark Jonathon is a Secretary of the company. YARWOOD, Mark Jonathon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ECCLES, Lee William has been resigned. Director NUTT, Milton Russell has been resigned. Director WHEATLEY, Robert James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


westgate construction (hertford) Key Finiance

LIABILITIES £170.81k
+3%
CASH £37.61k
+6318%
TOTAL ASSETS £255.49k
-48%
All Financial Figures

Current Directors

Secretary
YARWOOD, Mark Jonathon
Appointed Date: 07 July 2000
Director
YARWOOD, Mark Jonathon
Appointed Date: 07 July 2000
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
ECCLES, Lee William
Resigned: 25 August 2015
Appointed Date: 01 November 2000
61 years old
Director
NUTT, Milton Russell
Resigned: 17 October 2002
Appointed Date: 07 July 2000
58 years old
Director
WHEATLEY, Robert James
Resigned: 11 July 2002
Appointed Date: 07 July 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Mar Yarwood
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Westgate Project Management Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

WESTGATE CONSTRUCTION (HERTFORD) LIMITED Events

29 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Secretary's details changed for Mark Jonathon Yarwood on 27 November 2015
27 Nov 2015
Director's details changed for Mark Jonathon Yarwood on 27 November 2015
25 Aug 2015
Termination of appointment of Lee William Eccles as a director on 25 August 2015
...
... and 46 more events
16 Aug 2000
New director appointed
16 Aug 2000
New director appointed
16 Aug 2000
Director resigned
16 Aug 2000
Secretary resigned
07 Jul 2000
Incorporation

WESTGATE CONSTRUCTION (HERTFORD) LIMITED Charges

28 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Satisfied on 9 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: All that the f/h property k/a 48 leigh road eastleigh…

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