WESTS DESIGN CONSULTANTS LIMITED
HAREWOOD END JASON WEST ASSOCIATES LIMITED SPEED 7247 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 8JS

Company number 03626931
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address THE GRANARY GRANGE FARM, HAREWOOD PARK ESTATE, HAREWOOD END, HEREFORD, HR2 8JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of WESTS DESIGN CONSULTANTS LIMITED are www.westsdesignconsultants.co.uk, and www.wests-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Wests Design Consultants Limited is a Private Limited Company. The company registration number is 03626931. Wests Design Consultants Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Wests Design Consultants Limited is The Granary Grange Farm Harewood Park Estate Harewood End Hereford Hr2 8js. . WEST, Jennifer Mary is a Secretary of the company. BATE, Christopher Michael is a Director of the company. HOBSON, Jason Neil is a Director of the company. WEST, Barrie James is a Director of the company. WEST, Jennifer Mary is a Director of the company. Secretary WEST, Jason has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WEST, Helen Elizabeth has been resigned. Director WEST, Jason has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WEST, Jennifer Mary
Appointed Date: 11 January 1999
Director
BATE, Christopher Michael
Appointed Date: 01 September 2014
55 years old
Director
HOBSON, Jason Neil
Appointed Date: 01 September 2014
40 years old
Director
WEST, Barrie James
Appointed Date: 11 January 1999
82 years old
Director
WEST, Jennifer Mary
Appointed Date: 11 January 1999
82 years old

Resigned Directors

Secretary
WEST, Jason
Resigned: 11 January 1999
Appointed Date: 23 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 04 September 1998
Director
WEST, Helen Elizabeth
Resigned: 11 January 1999
Appointed Date: 23 September 1998
56 years old
Director
WEST, Jason
Resigned: 11 January 1999
Appointed Date: 23 September 1998
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Barrie James West
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTS DESIGN CONSULTANTS LIMITED Events

30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 50 more events
09 Oct 1998
New secretary appointed;new director appointed
09 Oct 1998
New director appointed
05 Oct 1998
Company name changed speed 7247 LIMITED\certificate issued on 06/10/98
30 Sep 1998
Registered office changed on 30/09/98 from: 6-8 underwood street london N1 7JQ
04 Sep 1998
Incorporation

WESTS DESIGN CONSULTANTS LIMITED Charges

19 January 1999
Debenture
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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