WESTERN & MIDLAND INVESTMENTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 01426183
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 96 . The most likely internet sites of WESTERN & MIDLAND INVESTMENTS LIMITED are www.westernmidlandinvestments.co.uk, and www.western-midland-investments.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-six years and six months. Western Midland Investments Limited is a Private Limited Company. The company registration number is 01426183. Western Midland Investments Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Western Midland Investments Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £2359.82k. It is £-5.18k against last year. The cash in hand is £255.8k. It is £27.72k against last year. And the total assets are £2661.25k, which is £31.6k against last year. VON TUEMPLING-MARMOT, Karin Anna is a Secretary of the company. BRITTER, Mark Christopher Harman is a Director of the company. MARMOT, Peter Jack is a Director of the company. VON TUEMPLING MARMOT, Karin Anna is a Director of the company. Secretary MARMOT, Peter Jack has been resigned. Secretary MARMOT, Teresa Anna has been resigned. Secretary RUBIN, Raymond Alan has been resigned. Secretary SOLOMON, Janet Victoria has been resigned. Secretary CRAIG ASSOCIATES LTD has been resigned. Secretary HARROVIAN MANAGEMENT SERVICES LIMITED has been resigned. Director MARMOT, Teresa Anna has been resigned. Director SAVORY, Barrie Cameron has been resigned. The company operates in "Other letting and operating of own or leased real estate".


western & midland investments Key Finiance

LIABILITIES £2359.82k
-1%
CASH £255.8k
+12%
TOTAL ASSETS £2661.25k
+1%
All Financial Figures

Current Directors

Secretary
VON TUEMPLING-MARMOT, Karin Anna
Appointed Date: 16 February 2009
Director
BRITTER, Mark Christopher Harman
Appointed Date: 21 January 2013
56 years old
Director
MARMOT, Peter Jack

79 years old
Director
VON TUEMPLING MARMOT, Karin Anna
Appointed Date: 27 March 2013
82 years old

Resigned Directors

Secretary
MARMOT, Peter Jack
Resigned: 27 March 2013
Appointed Date: 16 January 2009
Secretary
MARMOT, Teresa Anna
Resigned: 19 December 1995
Secretary
RUBIN, Raymond Alan
Resigned: 06 August 1998
Appointed Date: 03 October 1996
Secretary
SOLOMON, Janet Victoria
Resigned: 16 October 2001
Appointed Date: 31 July 1998
Secretary
CRAIG ASSOCIATES LTD
Resigned: 16 January 2009
Appointed Date: 09 March 2007
Secretary
HARROVIAN MANAGEMENT SERVICES LIMITED
Resigned: 09 March 2007
Appointed Date: 16 October 2001
Director
MARMOT, Teresa Anna
Resigned: 19 December 1995
78 years old
Director
SAVORY, Barrie Cameron
Resigned: 15 April 1997
Appointed Date: 26 July 1994
86 years old

Persons With Significant Control

Returngain Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN & MIDLAND INVESTMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 96
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 96
...
... and 131 more events
02 Jun 1987
Return made up to 31/12/86; full list of members
06 Feb 1987
Particulars of mortgage/charge
29 Jan 1987
Registered office changed on 29/01/87 from: 3 heath st london NW3
18 Jul 1986
Return made up to 25/11/85; full list of members
06 Jun 1979
Incorporation

WESTERN & MIDLAND INVESTMENTS LIMITED Charges

28 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 1 February 2014
Persons entitled: National Westminster Bank PLC
Description: Sky business centre eversley way egham t/n SY593696, by way…
21 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 1 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 5 March 2008
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
19 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 5 March 2008
Persons entitled: Nationwide Building Society
Description: Freehold property being land and buildings on the north…
31 March 1999
Mortgage debenture
Delivered: 12 April 1999
Status: Satisfied on 23 July 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including f/h land k/a land and buildings on the north west…
4 July 1996
Legal charge
Delivered: 6 July 1996
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H-309 fulham palace road, london SW6.
6 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: 66/66A guildford street chertsey surrey t/no.SY85082.
4 December 1990
Charge of shares.
Delivered: 6 December 1990
Status: Satisfied on 26 February 2008
Persons entitled: Unibank PLC
Description: All stocks, shares warrants, rights, monies and dividends…
21 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: 68/68A guildford street, chertsey, surrey t/n:- sy 85082.
9 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: 68/68A guildford street chertsey surrey t/no:- sy 236305.
24 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 26 February 2008
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/Hold property k/as grove house, hatfield road, slough…
7 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 5 October 1989
Persons entitled: Privatbanken Limited
Description: F/H piece of land together with the building erected…
30 January 1987
Legal charge
Delivered: 6 February 1987
Status: Satisfied on 10 September 1997
Persons entitled: Sun Life Assurance Society PLC
Description: F/H land county of lancashire k/a land & buildings on the…
16 April 1986
Mortgage
Delivered: 6 May 1986
Status: Satisfied on 7 September 1989
Persons entitled: James Peter Fallon Mary Bridget Fallon
Description: 68, 68A and 68B guildford street chertsey surrey.
3 July 1984
Legal charge
Delivered: 11 July 1984
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H 93 maryland rd nw 6 l/b of brent title no mx 401994.
10 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H-1ST floor flat 309 fulham palace rd SW6 L.B. of…
10 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H 73, fruen rd, feltham, london borough of hounslow title…
27 July 1982
Mortgage
Delivered: 28 July 1982
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold 12 coombe gardens, new malden title no: sgl 335126.
27 July 1982
Mortgage
Delivered: 28 July 1982
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold 73 fruen road feltham title no:- mx 245436.

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