WESTPRIZE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 0BY

Company number 05242931
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTPRIZE LIMITED are www.westprize.co.uk, and www.westprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Westprize Limited is a Private Limited Company. The company registration number is 05242931. Westprize Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Westprize Limited is 50 Lancaster Road Enfield Middlesex En2 0by. . HIDE, Susan Gaynor is a Secretary of the company. BLAKEY, Michael is a Director of the company. DULCKEN, Nicholas Martin is a Director of the company. GEE, Jeremy Simon is a Director of the company. HOLLIDAY, James Thomas is a Director of the company. MALTON, Gerald Anthony is a Director of the company. PATERSON, Richard James is a Director of the company. WALKER, Michael Raymond is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PORTER, Allan William has been resigned. Secretary SIDDERS, Martin John has been resigned. Secretary TIPPING, Keith has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director PORTER, Allan William has been resigned. Director SIDDERS, Martin John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 24 July 2015
Director
BLAKEY, Michael
Appointed Date: 09 December 2013
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 15 March 2016
58 years old
Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
58 years old
Director
HOLLIDAY, James Thomas
Appointed Date: 15 March 2016
70 years old
Director
MALTON, Gerald Anthony
Appointed Date: 10 February 2012
64 years old
Director
PATERSON, Richard James
Appointed Date: 09 December 2013
68 years old
Director
WALKER, Michael Raymond
Appointed Date: 15 March 2016
67 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 19 August 2015
61 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 25 October 2004
Secretary
PORTER, Allan William
Resigned: 10 February 2012
Appointed Date: 25 January 2011
Secretary
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 April 2012
Secretary
TIPPING, Keith
Resigned: 10 April 2012
Appointed Date: 10 February 2012
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 27 September 2004
Director
CONWAY, Stephen Stuart Solomon
Resigned: 09 December 2013
Appointed Date: 25 October 2004
77 years old
Director
PORTER, Allan William
Resigned: 09 December 2013
Appointed Date: 10 February 2012
68 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 10 February 2012
67 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 October 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Fairview New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTPRIZE LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
...
... and 82 more events
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
New secretary appointed
29 Oct 2004
Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD
27 Sep 2004
Incorporation

WESTPRIZE LIMITED Charges

12 September 2014
Charge code 0524 2931 0006
Delivered: 18 September 2014
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at victoria trading estate, victoria…
27 March 2013
Fixed and floating security document
Delivered: 3 April 2013
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being victoria trading estate victoria way…
10 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied on 1 March 2016
Persons entitled: Fairview New Homes Limited (As Trustee for the Beneficiaries) (the Security Trustee)
Description: Property being the f/h land and buildings at victoria…
20 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 16 February 2012
Persons entitled: Galliard Homes Limited
Description: Victoria trading estate victoria way london.
28 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 16 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 16 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at victoria trading estate victoria way…

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