WESTBROOK CONSTRUCTION LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 3LQ

Company number 04094927
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 350 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WESTBROOK CONSTRUCTION LIMITED are www.westbrookconstruction.co.uk, and www.westbrook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Westbrook Construction Limited is a Private Limited Company. The company registration number is 04094927. Westbrook Construction Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Westbrook Construction Limited is 350 Baker Street Enfield Middlesex En1 3lq. . HAWES, Gavin Anthony is a Director of the company. Secretary A.A. COMPANY SERVICES LIMITED has been resigned. Secretary CHALLIS, George James has been resigned. Director BUYVIEW LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAWES, Gavin Anthony
Appointed Date: 19 October 2000
61 years old

Resigned Directors

Secretary
A.A. COMPANY SERVICES LIMITED
Resigned: 19 October 2000
Appointed Date: 18 October 2000
Secretary
CHALLIS, George James
Resigned: 07 May 2010
Appointed Date: 19 October 2000
Director
BUYVIEW LIMITED
Resigned: 19 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Gavin Anthony Hawes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WESTBROOK CONSTRUCTION LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
07 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
18 Oct 2000
Incorporation

WESTBROOK CONSTRUCTION LIMITED Charges

8 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property 25 trent road, london t/no ln 150173. see the…
5 November 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: All that f/h property k/a 13 lambert road brixton hill…
13 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 56 helix road london t/no ln 141654 together with a…
9 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: The f/h property known as 64 hubert grove in the london…
17 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 29 craster road london t/no LN66387. See…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/Hold property known as 50 leander road,london borough of…
11 March 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: 86 dalberg road london t/n SGL194967 floating charge over…
26 July 2002
Legal charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 53 brailsford road, l/b of lambeth t/no…
26 July 2002
Mortgage debenture
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 51 beauchamp road london SW11 1PG t/no:…

Similar Companies

WESTBROOK COMPUTERS LTD WESTBROOK CONSTRUCTION (MARGATE) LIMITED WESTBROOK CONSULTING LTD. WESTBROOK CONTRACTING SERVICES LIMITED WESTBROOK CORPORATE FUNDING LIMITED WESTBROOK COURT (2004) MANAGEMENT COMPANY LIMITED WESTBROOK COURT (MANAGEMENT) LIMITED