WESTHOLME LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 01873637
Status Active
Incorporation Date 20 December 1984
Company Type Private Limited Company
Address UNIT 4 JUBILEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Steven Jamieson as a secretary on 25 April 2016. The most likely internet sites of WESTHOLME LIMITED are www.westholme.co.uk, and www.westholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Westholme Limited is a Private Limited Company. The company registration number is 01873637. Westholme Limited has been working since 20 December 1984. The present status of the company is Active. The registered address of Westholme Limited is Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4td. . JAMIESON, Steven is a Secretary of the company. MELDRUM, Stuart is a Director of the company. Secretary AYRTON, Colin has been resigned. Secretary ECROYD, Penelope Jane has been resigned. Secretary GREENWOOD, Pamela has been resigned. Director AYRTON, Colin has been resigned. Director ECROYD, Clive Anthony has been resigned. Director GREENWOOD, John Stephen has been resigned. Director MCINTYRE, Andrew Archibald has been resigned. Director SYMONDS, Christian has been resigned. Director WALKER, Alastair James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JAMIESON, Steven
Appointed Date: 25 April 2016
Director
MELDRUM, Stuart
Appointed Date: 10 November 2009
59 years old

Resigned Directors

Secretary
AYRTON, Colin
Resigned: 01 February 2007
Appointed Date: 26 August 1999
Secretary
ECROYD, Penelope Jane
Resigned: 10 November 2009
Appointed Date: 01 February 2007
Secretary
GREENWOOD, Pamela
Resigned: 26 August 1999
Director
AYRTON, Colin
Resigned: 01 February 2007
76 years old
Director
ECROYD, Clive Anthony
Resigned: 15 October 2013
Appointed Date: 01 February 2007
72 years old
Director
GREENWOOD, John Stephen
Resigned: 17 January 2002
79 years old
Director
MCINTYRE, Andrew Archibald
Resigned: 20 December 2011
Appointed Date: 11 August 2000
82 years old
Director
SYMONDS, Christian
Resigned: 17 June 2005
Appointed Date: 18 March 2002
64 years old
Director
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 20 December 2011
59 years old

Persons With Significant Control

Prism Uk Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTHOLME LIMITED Events

16 Aug 2016
Micro company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 Apr 2016
Appointment of Mr Steven Jamieson as a secretary on 25 April 2016
05 Apr 2016
Termination of appointment of Alastair James Walker as a director on 5 April 2016
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 123 more events
07 Feb 1988
Return made up to 23/06/87; full list of members
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 06/09/86; full list of members
20 Dec 1984
Certificate of incorporation
20 Dec 1984
Incorporation

WESTHOLME LIMITED Charges

14 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Debenture
Delivered: 4 October 2004
Status: Satisfied on 21 November 2009
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charges over the undertaking and all…
20 November 2001
Charge
Delivered: 23 November 2001
Status: Satisfied on 10 June 2004
Persons entitled: Colin Ayrton and Carole Ayrton and John Stephen Greenwood
Description: The monies from time to time held by the company at…
11 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied on 18 December 2001
Persons entitled: Canadian Imperial Bank of Commerce
Description: F/H land & buildings k/a 1-13 newcombe street and 104 & 106…
11 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 7 November 2003
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Debenture
Delivered: 29 August 2000
Status: Satisfied on 10 June 2004
Persons entitled: Colin Ayrton and Carole Ayrton and John Stephen Greenwood
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Legal charge
Delivered: 24 August 2000
Status: Satisfied on 18 December 2001
Persons entitled: Colin Ayrton Carole Ayrton and John Stephen Greenwood
Description: Property k/a the land at newcombe street ellend halifax HX5…
30 April 1997
Legal mortgage (own account)
Delivered: 16 May 1997
Status: Satisfied on 2 November 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and premises at newcombe street elland west yorks…
26 February 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 2 November 2004
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 February 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 14 October 1994
Persons entitled: Yorkshire Bank PLC
Description: All that property situate at newcombe street elland, west…

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