69-75 WESTBURY LANE ESTATES LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5PD
Company number 02862405
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 3, STRADBROKE GROVE, STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mrs Geraldine Broomfield on 11 November 2015; Director's details changed for Mrs Geraldine Broomfield on 2 November 2015. The most likely internet sites of 69-75 WESTBURY LANE ESTATES LIMITED are www.6975westburylaneestates.co.uk, and www.69-75-westbury-lane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. 69 75 Westbury Lane Estates Limited is a Private Limited Company. The company registration number is 02862405. 69 75 Westbury Lane Estates Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of 69 75 Westbury Lane Estates Limited is 3 Stradbroke Grove Stradbroke Grove Buckhurst Hill Essex Ig9 5pd. . MILNE, Heather Lucy is a Secretary of the company. BISHOP, Wendy is a Director of the company. BLOOMFIELD, Geraldine is a Director of the company. MILNE, Heather is a Director of the company. PERSELL, Andrew Charles is a Director of the company. Secretary ADAMS, Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Stuart has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE SOLLA ATKIN, Carol Rochelle has been resigned. Director FLETCHER - BROWN, Nigel has been resigned. Director GUNNIS, Viola Ida has been resigned. Director KERRY, Susan has been resigned. Director MARJASON, Paul David has been resigned. Director MILNE, Heather has been resigned. Director MILNE, Heather has been resigned. Director THOMAS, Hilary has been resigned. Director THOMAS, Kevin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


69-75 westbury lane estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILNE, Heather Lucy
Appointed Date: 01 July 2015
Director
BISHOP, Wendy
Appointed Date: 25 June 2004
61 years old
Director
BLOOMFIELD, Geraldine
Appointed Date: 02 November 2015
66 years old
Director
MILNE, Heather
Appointed Date: 21 October 2010
75 years old
Director
PERSELL, Andrew Charles
Appointed Date: 31 July 2008
60 years old

Resigned Directors

Secretary
ADAMS, Stuart
Resigned: 01 July 2015
Appointed Date: 14 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
ADAMS, Stuart
Resigned: 01 July 2015
Appointed Date: 14 October 1993
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
35 years old
Director
DE SOLLA ATKIN, Carol Rochelle
Resigned: 02 June 2003
Appointed Date: 30 June 1994
63 years old
Director
FLETCHER - BROWN, Nigel
Resigned: 22 December 1997
Appointed Date: 14 October 1993
61 years old
Director
GUNNIS, Viola Ida
Resigned: 30 November 2003
Appointed Date: 22 December 1997
111 years old
Director
KERRY, Susan
Resigned: 30 July 2008
Appointed Date: 17 January 1994
99 years old
Director
MARJASON, Paul David
Resigned: 01 October 2010
Appointed Date: 02 June 2003
48 years old
Director
MILNE, Heather
Resigned: 02 November 2010
Appointed Date: 01 October 2010
75 years old
Director
MILNE, Heather
Resigned: 02 November 2010
Appointed Date: 01 October 2010
75 years old
Director
THOMAS, Hilary
Resigned: 30 June 1994
Appointed Date: 14 October 1993
63 years old
Director
THOMAS, Kevin
Resigned: 30 June 1994
Appointed Date: 14 October 1993
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993

69-75 WESTBURY LANE ESTATES LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Nov 2015
Director's details changed for Mrs Geraldine Broomfield on 11 November 2015
02 Nov 2015
Director's details changed for Mrs Geraldine Broomfield on 2 November 2015
02 Nov 2015
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
...
... and 73 more events
17 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1993
Director resigned;new director appointed
17 Nov 1993
Director resigned;new director appointed
17 Nov 1993
Registered office changed on 17/11/93 from: 33 crwys road, cardiff, CF2 4YF
14 Oct 1993
Incorporation

Similar Companies

69-71HIGH STREET MAXEY LIMITED 69-75 FRANCHE COURT ROAD LTD 6977 LIMITED 699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED 699 CREATIVE HAIR DESIGN LIMITED 69A AND 69B MANAGEMENT COMPANY LIMITED 69A SEABROOK ROAD LTD