WESTLAND (ANTIQUES) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4ER

Company number 02447488
Status Active
Incorporation Date 29 November 1989
Company Type Private Limited Company
Address SAINT MICHAELS CHURCH, MARK STREET, LONDON, EC2A 4ER
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Anthony Bridgman as a director on 3 January 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTLAND (ANTIQUES) LIMITED are www.westlandantiques.co.uk, and www.westland-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westland Antiques Limited is a Private Limited Company. The company registration number is 02447488. Westland Antiques Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of Westland Antiques Limited is Saint Michaels Church Mark Street London Ec2a 4er. . WESTLAND, Margaret is a Secretary of the company. BRIDGMAN, Anthony Thurlough is a Director of the company. SHAH, Mitin is a Director of the company. WESTLAND, Margaret is a Director of the company. Secretary DARRELL-SMITH, Louise has been resigned. Secretary MARTIN, John has been resigned. Director COOPER, Paul John has been resigned. Director DARRELL-SMITH, Louise has been resigned. Director PILKINGTON, Patrick has been resigned. Director WESTLAND, Geoffrey has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
WESTLAND, Margaret
Appointed Date: 16 August 2002
Director
BRIDGMAN, Anthony Thurlough
Appointed Date: 03 January 2017
62 years old
Director
SHAH, Mitin
Appointed Date: 01 February 2013
62 years old
Director
WESTLAND, Margaret
Appointed Date: 01 February 2013
84 years old

Resigned Directors

Secretary
DARRELL-SMITH, Louise
Resigned: 29 November 1992
Secretary
MARTIN, John
Resigned: 16 August 2002
Director
COOPER, Paul John
Resigned: 01 November 1994
Appointed Date: 25 September 1992
59 years old
Director
DARRELL-SMITH, Louise
Resigned: 29 November 1992
56 years old
Director
PILKINGTON, Patrick
Resigned: 29 November 1992
70 years old
Director
WESTLAND, Geoffrey
Resigned: 24 March 2013
Appointed Date: 01 November 1994
85 years old

Persons With Significant Control

Westland (Antiques) Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTLAND (ANTIQUES) LIMITED Events

12 Jan 2017
Appointment of Mr Anthony Bridgman as a director on 3 January 2017
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
04 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 86 more events
06 Feb 1990
Registered office changed on 06/02/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
06 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1990
Company name changed carousel trading LIMITED\certificate issued on 26/01/90
25 Jan 1990
Company name changed\certificate issued on 25/01/90
29 Nov 1989
Incorporation

WESTLAND (ANTIQUES) LIMITED Charges

30 September 1996
Legal charge
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 motley avenue shoreditch and 10 christina street l/b of…
6 September 1996
Debenture
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1990
Debenture
Delivered: 21 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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