WESTRUCTURE TIMBER FRAME LIMITED
EXETER

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Company number 04643864
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address PRIMROSE HOUSE, 6 BLACKBOY ROAD, EXETER, DEVON, EX4 6SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WESTRUCTURE TIMBER FRAME LIMITED are www.westructuretimberframe.co.uk, and www.westructure-timber-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Westructure Timber Frame Limited is a Private Limited Company. The company registration number is 04643864. Westructure Timber Frame Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Westructure Timber Frame Limited is Primrose House 6 Blackboy Road Exeter Devon Ex4 6sg. . BEARD, Ernest George Michael is a Secretary of the company. DOMAN, Peter is a Director of the company. NORTON, John Roland is a Director of the company. Secretary DOMAN, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NEUMAN, Michael Edwin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEARD, Ernest George Michael
Appointed Date: 24 July 2007
Director
DOMAN, Peter
Appointed Date: 05 November 2007
60 years old
Director
NORTON, John Roland
Appointed Date: 23 October 2015
48 years old

Resigned Directors

Secretary
DOMAN, Peter
Resigned: 24 July 2007
Appointed Date: 22 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
NEUMAN, Michael Edwin
Resigned: 13 July 2007
Appointed Date: 22 January 2003
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr John Roland Norton
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTRUCTURE TIMBER FRAME LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4
23 Oct 2015
Appointment of Mr John Roland Norton as a director on 23 October 2015
...
... and 41 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

WESTRUCTURE TIMBER FRAME LIMITED Charges

16 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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