WESTWOOD LABORATORY LIMITED
YORK CRITICALSTEP LIMITED

Hellopages » North Yorkshire » Harrogate » YO26 8DH

Company number 04395162
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address ELMWOOD HOUSE, YORK ROAD KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of WESTWOOD LABORATORY LIMITED are www.westwoodlaboratory.co.uk, and www.westwood-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cattal Rail Station is 1.7 miles; to Poppleton Rail Station is 5.5 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Laboratory Limited is a Private Limited Company. The company registration number is 04395162. Westwood Laboratory Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Westwood Laboratory Limited is Elmwood House York Road Kirk Hammerton York North Yorkshire Yo26 8dh. . ATTON, Paul William is a Secretary of the company. ATTON, Catherine is a Director of the company. ATTON, Paul William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BONE, Richard Thomas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ATTON, Paul William
Appointed Date: 02 April 2002
Director
ATTON, Catherine
Appointed Date: 01 May 2007
61 years old
Director
ATTON, Paul William
Appointed Date: 02 April 2002
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2002
Appointed Date: 14 March 2002
Director
BONE, Richard Thomas
Resigned: 01 May 2007
Appointed Date: 02 April 2002
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mrs Catherine Atton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Atton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD LABORATORY LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 36 more events
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
10 Apr 2002
Memorandum and Articles of Association
03 Apr 2002
Company name changed criticalstep LIMITED\certificate issued on 03/04/02
14 Mar 2002
Incorporation

WESTWOOD LABORATORY LIMITED Charges

31 August 2011
Legal mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 3 skerne road driffield t/no YEA46970…
21 September 2007
Legal mortgage
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 chevin drive filey north yorkshire. With the benefit…
22 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTWOOD JOINERY SERVICES LIMITED WESTWOOD KNEAFSEY INTERIORS LIMITED WESTWOOD LAKES LIMITED WESTWOOD LAND LIMITED WESTWOOD LANDSCAPE LIMITED WESTWOOD LAWYERS LLP WESTWOOD LEISURE HOMES LIMITED