WEST ONE TECHNOLOGY LTD
ESSEX

Hellopages » Essex » Epping Forest » EN9 1JH

Company number 03608228
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 153 BROOKER ROAD, WALTHAM ABBY, ESSEX, EN9 1JH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of WEST ONE TECHNOLOGY LTD are www.westonetechnology.co.uk, and www.west-one-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. West One Technology Ltd is a Private Limited Company. The company registration number is 03608228. West One Technology Ltd has been working since 31 July 1998. The present status of the company is Active. The registered address of West One Technology Ltd is 153 Brooker Road Waltham Abby Essex En9 1jh. . JUDGE, Nicola Pauline is a Secretary of the company. JUDGE, Kern Ronald is a Director of the company. Secretary CANALE, Valerie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JUDGE, Nicola Pauline
Appointed Date: 30 June 2000

Director
JUDGE, Kern Ronald
Appointed Date: 01 August 1998
60 years old

Resigned Directors

Secretary
CANALE, Valerie
Resigned: 30 June 2000
Appointed Date: 01 August 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 1998
Appointed Date: 31 July 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr Kern Ronald Judge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Pauline Judge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST ONE TECHNOLOGY LTD Events

02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Accounts for a medium company made up to 31 October 2015
07 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

10 Aug 2015
Accounts for a medium company made up to 31 October 2014
07 Jul 2015
Registration of charge 036082280006, created on 3 July 2015
...
... and 42 more events
10 Aug 1998
New secretary appointed
10 Aug 1998
Registered office changed on 10/08/98 from: 320 the colonnades porchester terrace north london W2 6AU
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
31 Jul 1998
Incorporation

WEST ONE TECHNOLOGY LTD Charges

3 July 2015
Charge code 0360 8228 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 May 2014
Charge code 0360 8228 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property known as 152 brooker road waltham abbey essex…
11 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Satisfied on 13 August 2013
Persons entitled: Meadow Storage Holdings Limited
Description: Deposit of £13,000.
15 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 12 elisa court chitty street london W1P 1LQ…
1 September 2000
Rent deposit deed
Delivered: 5 September 2000
Status: Satisfied on 12 October 2010
Persons entitled: Royal & Sun Alliance Linked Insurances Limited
Description: Rent deposit £9,846.50.