WESTCOUNTRY LAND (PERRANPORTH) LTD
EXETER

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Company number 09653572
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address KILLERTON HOUSE 4 PARK 5 HARRIER WAY, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Andrew David Johnston as a director on 1 December 2016; Appointment of Tony Lane as a director on 1 December 2016; Appointment of Galliford Try Secretariat Services Limited as a secretary on 1 December 2016. The most likely internet sites of WESTCOUNTRY LAND (PERRANPORTH) LTD are www.westcountrylandperranporth.co.uk, and www.westcountry-land-perranporth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Westcountry Land Perranporth Ltd is a Private Limited Company. The company registration number is 09653572. Westcountry Land Perranporth Ltd has been working since 23 June 2015. The present status of the company is Active. The registered address of Westcountry Land Perranporth Ltd is Killerton House 4 Park 5 Harrier Way Sowton Industrial Estate Exeter Devon Ex2 7hu. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. JOHNSTON, Andrew David is a Director of the company. LANE, Tony is a Director of the company. Director DODGE, Justin Russell has been resigned. Director SCHUTTKACKER, John Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 December 2016

Director
JOHNSTON, Andrew David
Appointed Date: 01 December 2016
56 years old

Director
LANE, Tony
Appointed Date: 01 December 2016
66 years old

Resigned Directors

Director
DODGE, Justin Russell
Resigned: 01 December 2016
Appointed Date: 23 June 2015
46 years old

Director
SCHUTTKACKER, John Francis
Resigned: 01 December 2016
Appointed Date: 23 June 2015
46 years old

WESTCOUNTRY LAND (PERRANPORTH) LTD Events

17 Dec 2016
Appointment of Mr Andrew David Johnston as a director on 1 December 2016
17 Dec 2016
Appointment of Tony Lane as a director on 1 December 2016
17 Dec 2016
Appointment of Galliford Try Secretariat Services Limited as a secretary on 1 December 2016
17 Dec 2016
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Killerton House 4 Park 5 Harrier Way Sowton Industrial Estate Exeter Devon EX2 7HU on 17 December 2016
05 Dec 2016
Registration of charge 096535720001, created on 1 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

02 Dec 2016
Termination of appointment of John Francis Schuttkacker as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Justin Russell Dodge as a director on 1 December 2016
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2

23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 2

WESTCOUNTRY LAND (PERRANPORTH) LTD Charges

1 December 2016
Charge code 0965 3572 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Westco Properties Limited
Description: Land known as liskey hill, perranporth, cornwall as edged…