WESTMEAD HOUSE LIMITED
GUILDFORD HOUSEPOWERS LIMITED

Hellopages » Surrey » Guildford » GU1 2AB

Company number 04833055
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WESTMEAD HOUSE LIMITED are www.westmeadhouse.co.uk, and www.westmead-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Westmead House Limited is a Private Limited Company. The company registration number is 04833055. Westmead House Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Westmead House Limited is Parallel House 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. MUNDAY, Julian Carl is a Director of the company. YOUNG, Malcolm Roderick is a Director of the company. YOUNG, Sandra Denise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Colin Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 02 October 2003
Director
MUNDAY, Julian Carl
Appointed Date: 01 July 2015
61 years old
Director
YOUNG, Malcolm Roderick
Appointed Date: 02 October 2003
77 years old
Director
YOUNG, Sandra Denise
Appointed Date: 02 October 2003
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2003
Appointed Date: 15 July 2003
Director
MOORE, Colin Ronald
Resigned: 31 March 2015
Appointed Date: 07 June 2010
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Wilky Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMEAD HOUSE LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 March 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015
Appointment of Mr Julian Carl Munday as a director on 1 July 2015
...
... and 43 more events
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
15 Jul 2003
Incorporation

WESTMEAD HOUSE LIMITED Charges

23 February 2006
Guarantee & debenture
Delivered: 16 March 2006
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a offices and car parking at the sulzer…

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