WESTCOVE LIMITED
STANMORE

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Company number 08935046
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address SUITE 1 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Director's details changed for Mr Amar Pankhania on 22 August 2016. The most likely internet sites of WESTCOVE LIMITED are www.westcove.co.uk, and www.westcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Westcove Limited is a Private Limited Company. The company registration number is 08935046. Westcove Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Westcove Limited is Suite 1 Stanmore Towers 8 14 Church Road Stanmore Middlesex England Ha7 4aw. . PANKHANIA, Amar is a Director of the company. PANKHANIA, Ravi is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PANKHANIA, Amar
Appointed Date: 26 March 2014
36 years old
Director
PANKHANIA, Ravi
Appointed Date: 26 March 2014
48 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 26 March 2014
Appointed Date: 12 March 2014
Director
WILDMAN, John
Resigned: 26 March 2014
Appointed Date: 12 March 2014
78 years old

Persons With Significant Control

Mr Amar Pankhania
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ravi Pankhania
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTCOVE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Sep 2016
Director's details changed for Mr Amar Pankhania on 22 August 2016
05 Sep 2016
Registered office address changed from Suite 5B, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 5 September 2016
05 Sep 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
...
... and 12 more events
26 Mar 2014
Appointment of Mr Ravi Pankhania as a director
26 Mar 2014
Termination of appointment of Sameday Company Services Ltd as a secretary
26 Mar 2014
Appointment of Mr Amar Pankhania as a director
26 Mar 2014
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 26 March 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 2

WESTCOVE LIMITED Charges

19 June 2014
Charge code 0893 5046 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 84 cleveland street london t/no NGL142558…
19 June 2014
Charge code 0893 5046 0002
Delivered: 21 June 2014
Status: Satisfied on 11 April 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0893 5046 0001
Delivered: 21 June 2014
Status: Satisfied on 11 April 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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