WEST BAY HOLDINGS LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1LH

Company number 06855333
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Andrew Michael Day on 2 April 2017; Director's details changed for Mr John Milford Buckland on 2 April 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of WEST BAY HOLDINGS LIMITED are www.westbayholdings.co.uk, and www.west-bay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Bay Holdings Limited is a Private Limited Company. The company registration number is 06855333. West Bay Holdings Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of West Bay Holdings Limited is 9 St Johns Place Newport Isle of Wight Po30 1lh. . BUCKLAND, John Milford is a Secretary of the company. BUCKLAND, John Milford is a Director of the company. DAY, Andrew Michael is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKLAND, John Milford
Appointed Date: 23 March 2009
Director
BUCKLAND, John Milford
Appointed Date: 23 March 2009
67 years old
Director
DAY, Andrew Michael
Appointed Date: 23 March 2009
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 23 March 2009
Appointed Date: 23 March 2009
62 years old

Persons With Significant Control

Mr John Milford Buckland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Day
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST BAY HOLDINGS LIMITED Events

02 Apr 2017
Director's details changed for Mr Andrew Michael Day on 2 April 2017
02 Apr 2017
Director's details changed for Mr John Milford Buckland on 2 April 2017
02 Apr 2017
Confirmation statement made on 23 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
...
... and 24 more events
23 Mar 2009
Director appointed andrew michael day
23 Mar 2009
Director appointed john milford buckland
23 Mar 2009
Secretary appointed john milford buckland
23 Mar 2009
Appointment terminated director andrew davis
23 Mar 2009
Incorporation

WEST BAY HOLDINGS LIMITED Charges

1 July 2014
Charge code 0685 5333 0005
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0685 5333 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
20 October 2010
Mortgage deed
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a holly farm, halletts shute yarmouth isle…
20 October 2010
Mortgage deed
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a west bay country club, halletts shute…
14 May 2010
An omnibus guarantee and set-off agreement
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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