WESTEND LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NP
Company number 02959075
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address UNIT 9, THE OAKWOOD CENTRE, DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Secretary's details changed for Alan Richard Gore on 18 August 2016; Director's details changed for Mr Michel Henri Piasco on 16 August 2016. The most likely internet sites of WESTEND LIMITED are www.westend.co.uk, and www.westend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Westend Limited is a Private Limited Company. The company registration number is 02959075. Westend Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Westend Limited is Unit 9 The Oakwood Centre Downley Road Havant Hampshire Po9 2np. . GORE, Alan Richard is a Secretary of the company. PIASCO, Michel Henri is a Director of the company. Secretary PIASCO, Maureen Doris has been resigned. Secretary PIASCO, Michael Henri has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FENNEMORE, Stephen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GORE, Alan Richard
Appointed Date: 11 May 2006
Director
PIASCO, Michel Henri
Appointed Date: 31 August 1994
64 years old

Resigned Directors

Secretary
PIASCO, Maureen Doris
Resigned: 11 May 2006
Appointed Date: 28 February 1995
Secretary
PIASCO, Michael Henri
Resigned: 28 February 1995
Appointed Date: 31 August 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 August 1994
Appointed Date: 16 August 1994
Director
FENNEMORE, Stephen
Resigned: 28 February 1995
Appointed Date: 31 August 1994
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 August 1994
Appointed Date: 16 August 1994

Persons With Significant Control

Mr Michel Henri Piasco
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carly Louise Piasco
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTEND LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Secretary's details changed for Alan Richard Gore on 18 August 2016
18 Aug 2016
Director's details changed for Mr Michel Henri Piasco on 16 August 2016
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 70 more events
07 Nov 1994
Accounting reference date notified as 31/08
12 Sep 1994
Registered office changed on 12/09/94 from: suite 9789 72 new bond street london W1Y 9DD
12 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
12 Sep 1994
Director resigned;new director appointed
16 Aug 1994
Incorporation

WESTEND LIMITED Charges

31 March 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 the oakwood centre downley road havant hampshire t/no…
31 March 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 the oakwood centre downley road havant hampshire t/no…
17 June 2009
Legal charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 the oakwood centre downley road havant hampshire…
29 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 11 oakwood centre downley road havant hampshire fixed…
14 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 19 the oakwood centre downley road havant hampshire…
22 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 the oakwood centre downley road havant hants. By…
22 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 the oakwood centre downley road havant hants. By way…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal mortgage
Delivered: 15 June 2002
Status: Satisfied on 30 August 2006
Persons entitled: Hsbc Bank PLC
Description: Unit 10 the oakwood centre,downley road,havant,hampshire…
30 May 2001
Legal mortgage
Delivered: 9 June 2001
Status: Satisfied on 30 August 2006
Persons entitled: Hsbc Bank PLC
Description: Unit 7 the oakwood centre downley road havant hampshire…
19 January 2000
Legal mortgage
Delivered: 25 January 2000
Status: Satisfied on 30 August 2006
Persons entitled: Hsbc Bank PLC
Description: Unit 25 the oakwood centre downley road havant hampshire…
14 March 1997
Fixed and floating charge
Delivered: 19 March 1997
Status: Satisfied on 30 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Legal mortgage
Delivered: 19 March 1997
Status: Satisfied on 30 August 2006
Persons entitled: Midland Bank PLC
Description: Property at the oakwood centre downley road havant…

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