WESTBOURNE PARTNERS LIMITED
EXETER

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Company number 06663018
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Michael Sharp on 26 January 2017; Director's details changed for Mr James Peters on 26 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of WESTBOURNE PARTNERS LIMITED are www.westbournepartners.co.uk, and www.westbourne-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Westbourne Partners Limited is a Private Limited Company. The company registration number is 06663018. Westbourne Partners Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Westbourne Partners Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . PATERSON, Alex is a Director of the company. PETERS, James is a Director of the company. SHARP, Michael is a Director of the company. Director HERMAN, Benjamin has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
PATERSON, Alex
Appointed Date: 04 August 2008
46 years old
Director
PETERS, James
Appointed Date: 04 August 2008
46 years old
Director
SHARP, Michael
Appointed Date: 13 October 2016
46 years old

Resigned Directors

Director
HERMAN, Benjamin
Resigned: 30 April 2012
Appointed Date: 01 June 2011
36 years old

Persons With Significant Control

Mr Alex Paterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peters
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBOURNE PARTNERS LIMITED Events

27 Jan 2017
Director's details changed for Mr Michael Sharp on 26 January 2017
26 Jan 2017
Director's details changed for Mr James Peters on 26 January 2017
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,333.30
17 Nov 2016
Appointment of Mr Michael Sharp as a director on 13 October 2016
...
... and 37 more events
27 Apr 2010
Total exemption small company accounts made up to 30 November 2009
14 Oct 2009
Annual return made up to 4 August 2009 with full list of shareholders
27 Jan 2009
Accounting reference date extended from 31/08/2009 to 30/11/2009
20 Nov 2008
Registered office changed on 20/11/2008 from, 14 coleridge way, borehamwood, hertfordshire, WD6 2AR, united kingdom
04 Aug 2008
Incorporation

WESTBOURNE PARTNERS LIMITED Charges

1 September 2016
Charge code 0666 3018 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Sonovate Limited
Description: Contains fixed charge…
4 May 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Rent security deposit deed
Delivered: 10 November 2011
Status: Satisfied on 13 October 2014
Persons entitled: Danescroft (Middlesex) Limited and Pavf Second Nominees 11 Limited
Description: Interest in the deposit account see image for full details.
9 August 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied on 25 May 2016
Persons entitled: Bibby Financial Services LTD (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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