WESTLAKE INFORMATION TECHNOLOGY LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN
Company number 05378896
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of WESTLAKE INFORMATION TECHNOLOGY LTD are www.westlakeinformationtechnology.co.uk, and www.westlake-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Westlake Information Technology Ltd is a Private Limited Company. The company registration number is 05378896. Westlake Information Technology Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Westlake Information Technology Ltd is Wellesley House 204 London Road Waterlooville Hampshire England Po7 7an. . APPERLEY, Christopher John is a Director of the company. Secretary APPERLEY, Annali has been resigned. Secretary CRAWFORD ACCOUNTANTS has been resigned. Secretary WINSOR, Vanessa Louise has been resigned. Secretary DAVIS LOMBARD (UK) LIMITED has been resigned. Director APPERLEY, Annali has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
APPERLEY, Christopher John
Appointed Date: 01 March 2005
54 years old

Resigned Directors

Secretary
APPERLEY, Annali
Resigned: 15 April 2005
Appointed Date: 01 March 2005
Secretary
CRAWFORD ACCOUNTANTS
Resigned: 25 April 2006
Appointed Date: 15 April 2005
Secretary
WINSOR, Vanessa Louise
Resigned: 19 November 2008
Appointed Date: 28 February 2007
Secretary
DAVIS LOMBARD (UK) LIMITED
Resigned: 27 February 2007
Appointed Date: 25 April 2006
Director
APPERLEY, Annali
Resigned: 01 September 2014
Appointed Date: 01 March 2005
55 years old

Persons With Significant Control

Mr Christopher John Apperley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WESTLAKE INFORMATION TECHNOLOGY LTD Events

03 Apr 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 101
30 Aug 2016
Registered office address changed from 17B Somerset House Hussar Court, Westside View Waterlooville Hampshire PO7 7SG to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 30 August 2016
...
... and 39 more events
21 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005
Secretary resigned
21 Apr 2005
New secretary appointed
21 Apr 2005
Registered office changed on 21/04/05 from: 9 windmill field, denmead waterlooville hampshire PO7 6PL
01 Mar 2005
Incorporation

WESTLAKE INFORMATION TECHNOLOGY LTD Charges

24 October 2011
Rent deposit agreement
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Country Estates (Hampshire) Limited
Description: A deposit of £1,250.00 see image for full details.

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