WESTERN INVESTMENT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 06944355
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTERN INVESTMENT LIMITED are www.westerninvestment.co.uk, and www.western-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Western Investment Limited is a Private Limited Company. The company registration number is 06944355. Western Investment Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Western Investment Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . TANG, Kim Vun is a Director of the company. Secretary CHONG, Alistair has been resigned. Director CHAN, Tom has been resigned. Director CHAN, Tom has been resigned. Director CONROY, Michael John has been resigned. Director LIU, Ming has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TANG, Kim Vun
Appointed Date: 02 April 2015
52 years old

Resigned Directors

Secretary
CHONG, Alistair
Resigned: 18 October 2010
Appointed Date: 11 June 2010
Director
CHAN, Tom
Resigned: 16 August 2011
Appointed Date: 25 June 2010
62 years old
Director
CHAN, Tom
Resigned: 25 June 2010
Appointed Date: 25 June 2009
62 years old
Director
CONROY, Michael John
Resigned: 28 November 2012
Appointed Date: 16 August 2011
48 years old
Director
LIU, Ming
Resigned: 02 April 2015
Appointed Date: 18 May 2010
50 years old

WESTERN INVESTMENT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Satisfaction of charge 1 in full
09 Dec 2015
Satisfaction of charge 2 in full
...
... and 34 more events
18 May 2010
Appointment of Mr Ming Liu as a director
05 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010
Registered office address changed from 3 Avenue Place Avenue Lane Eastbourne East Sussex BN21 3RB on 18 February 2010
01 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
25 Jun 2009
Incorporation

WESTERN INVESTMENT LIMITED Charges

22 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 9 December 2015
Persons entitled: Bank of East Asia,Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied on 9 December 2015
Persons entitled: Bank of East Asia,Limited
Description: 15-19 castle street swansea,proceeds of sale and all other…
22 October 2010
Deed of assignment relating to rental income
Delivered: 27 October 2010
Status: Satisfied on 9 December 2015
Persons entitled: Bank of East Asia,Limited
Description: Rental income see image for full details.

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