WESTLAKE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03622627
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address KEMP HOUSE 152, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
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 fifty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from 30 Sydney Road Sutton Surrey SM1 2QL to Kemp House 152 City Road London EC1V 2NX on 12 July 2016. The most likely internet sites of WESTLAKE CONSTRUCTION LIMITED are www.westlakeconstruction.co.uk, and www.westlake-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westlake Construction Limited is a Private Limited Company. The company registration number is 03622627. Westlake Construction Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Westlake Construction Limited is Kemp House 152 City Road London England Ec1v 2nx. The company`s financial liabilities are £91.25k. It is £90.59k against last year. And the total assets are £0k, which is £-0.66k against last year. DODD, Jack is a Secretary of the company. DODD, Jack Michael Patrick is a Director of the company. Secretary EVANS, John has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director PEARS, Louise has been resigned. Director SCOTT, James has been resigned. Director STANLEY, Sean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westlake construction Key Finiance

LIABILITIES £91.25k
+13663%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
DODD, Jack
Appointed Date: 30 September 2010
Director
DODD, Jack Michael Patrick
Appointed Date: 01 September 2003
38 years old

Resigned Directors

Secretary
EVANS, John
Resigned: 01 October 2010
Appointed Date: 27 August 1998
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 04 November 1998
Appointed Date: 27 August 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 04 November 1998
Appointed Date: 27 August 1998
Director
PEARS, Louise
Resigned: 11 July 2000
Appointed Date: 15 March 1999
64 years old
Director
SCOTT, James
Resigned: 15 March 1999
Appointed Date: 27 August 1998
63 years old
Director
STANLEY, Sean
Resigned: 01 September 2003
Appointed Date: 11 July 2000
61 years old

Persons With Significant Control

Mr Jack Dodd
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

WESTLAKE CONSTRUCTION LIMITED Events

07 Apr 2017
Micro company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Jul 2016
Registered office address changed from 30 Sydney Road Sutton Surrey SM1 2QL to Kemp House 152 City Road London EC1V 2NX on 12 July 2016
16 May 2016
Micro company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 45 more events
15 Dec 1998
New director appointed
07 Dec 1998
New secretary appointed
10 Nov 1998
Secretary resigned
10 Nov 1998
Director resigned
27 Aug 1998
Incorporation

WESTLAKE CONSTRUCTION LIMITED Charges

3 November 2000
Mortgage deed
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 30 sydney road, sutton…

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