WEST ISLAND DEVELOPMENTS LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 04778304
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WEST ISLAND DEVELOPMENTS LIMITED are www.westislanddevelopments.co.uk, and www.west-island-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Island Developments Limited is a Private Limited Company. The company registration number is 04778304. West Island Developments Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of West Island Developments Limited is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. . THURMAN, Ben is a Secretary of the company. THURMAN, Ben is a Director of the company. THURMAN, David is a Director of the company. THURMAN, Sadie Rosina is a Director of the company. Secretary POULTON, David John has been resigned. Secretary SIMMS, David George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THURMAN, Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THURMAN, Ben
Appointed Date: 14 May 2008

Director
THURMAN, Ben
Appointed Date: 14 May 2008
49 years old

Director
THURMAN, David
Appointed Date: 05 January 2007
48 years old

Director
THURMAN, Sadie Rosina
Appointed Date: 14 May 2008
66 years old

Resigned Directors

Secretary
POULTON, David John
Resigned: 08 September 2008
Appointed Date: 19 November 2004

Secretary
SIMMS, David George
Resigned: 19 November 2004
Appointed Date: 23 June 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2003
Appointed Date: 28 May 2003

Director
THURMAN, Alan
Resigned: 06 May 2008
Appointed Date: 23 June 2003
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Mrs Sadie Rosina Thurman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WEST ISLAND DEVELOPMENTS LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

28 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
27 Jun 2003
New director appointed
27 Jun 2003
New secretary appointed
30 May 2003
Secretary resigned
30 May 2003
Director resigned
28 May 2003
Incorporation

WEST ISLAND DEVELOPMENTS LIMITED Charges

8 March 2011
Mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 & 11 brooklands queens road freshwater…
7 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Satisfied on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H brooklands queens road freshwater isle of wight. With…
8 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at development land at roundstone cottage…
10 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at brookside forge hotel, brookside road…