1 WEST PLACE LIMITED
ESSEX

Hellopages » Essex » Harlow » CM20 2GY

Company number 05983805
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 1 WEST PLACE, WEST ROAD, HARLOW, ESSEX, CM20 2GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Norman Michael Murphy as a secretary on 21 April 2016. The most likely internet sites of 1 WEST PLACE LIMITED are www.1westplace.co.uk, and www.1-west-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 West Place Limited is a Private Limited Company. The company registration number is 05983805. 1 West Place Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of 1 West Place Limited is 1 West Place West Road Harlow Essex Cm20 2gy. . LANG-WATTS, Amanda Catherine is a Secretary of the company. ALEXANDER, Nicholas is a Director of the company. COOPER, Deane Leonard is a Director of the company. Secretary ALEXANDER, Nicholas has been resigned. Secretary MURPHY, Norman Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAMILTON, Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANG-WATTS, Amanda Catherine
Appointed Date: 21 April 2016
Director
ALEXANDER, Nicholas
Appointed Date: 31 October 2006
58 years old
Director
COOPER, Deane Leonard
Appointed Date: 31 October 2006
53 years old

Resigned Directors

Secretary
ALEXANDER, Nicholas
Resigned: 12 May 2009
Appointed Date: 31 October 2006
Secretary
MURPHY, Norman Michael
Resigned: 21 April 2016
Appointed Date: 12 May 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
HAMILTON, Gary
Resigned: 14 April 2008
Appointed Date: 31 October 2006
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Nicholas Alexander
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deane Leonard Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 WEST PLACE LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Norman Michael Murphy as a secretary on 21 April 2016
21 Apr 2016
Appointment of Mrs Amanda Catherine Lang-Watts as a secretary on 21 April 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 35 more events
02 Nov 2006
Director resigned
02 Nov 2006
New director appointed
02 Nov 2006
Registered office changed on 02/11/06 from: 1 west place, west road harlow essex CM20 2GY
02 Nov 2006
Registered office changed on 02/11/06 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2006
Incorporation

1 WEST PLACE LIMITED Charges

21 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 west place harlow t/no EX726411.
6 December 2006
Guarantee & debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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