WESTBOURNE MAINTENANCE & CONSTRUCTION LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 6NT

Company number 05253999
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 130 ASKEW AVENUE, HULL, NORTH HUMBERSIDE, HU4 6NT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of WESTBOURNE MAINTENANCE & CONSTRUCTION LIMITED are www.westbournemaintenanceconstruction.co.uk, and www.westbourne-maintenance-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Westbourne Maintenance Construction Limited is a Private Limited Company. The company registration number is 05253999. Westbourne Maintenance Construction Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Westbourne Maintenance Construction Limited is 130 Askew Avenue Hull North Humberside Hu4 6nt. . WEDGNER, Martin is a Secretary of the company. GOODFELLOW, Stephen John is a Director of the company. WEDGNER, Martin is a Director of the company. Secretary HILTON, John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HILTON, John has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WEDGNER, Martin
Appointed Date: 02 February 2006
Director
GOODFELLOW, Stephen John
Appointed Date: 08 October 2004
57 years old
Director
WEDGNER, Martin
Appointed Date: 08 October 2004
64 years old

Resigned Directors

Secretary
HILTON, John
Resigned: 02 February 2006
Appointed Date: 08 October 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Director
HILTON, John
Resigned: 02 February 2006
Appointed Date: 08 October 2004
55 years old
Director
RWL DIRECTORS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Martin Wedgner
Notified on: 8 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Goodfellow
Notified on: 8 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBOURNE MAINTENANCE & CONSTRUCTION LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 29 more events
18 Oct 2004
New director appointed
18 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004
Director resigned
08 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation

WESTBOURNE MAINTENANCE & CONSTRUCTION LIMITED Charges

24 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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