WEST TOWER PROPERTY LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 08165119
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address HALO BUSINESS SOLUTIONS LTD, 335 STORE HOUSE WHITE CROSS INDUSTRIAL ESTATE, SOUTH ROAD, LANCASTER, LANCASHIRE, ENGLAND, LA1 4XQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Satisfaction of charge 081651190002 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of WEST TOWER PROPERTY LIMITED are www.westtowerproperty.co.uk, and www.west-tower-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. West Tower Property Limited is a Private Limited Company. The company registration number is 08165119. West Tower Property Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of West Tower Property Limited is Halo Business Solutions Ltd 335 Store House White Cross Industrial Estate South Road Lancaster Lancashire England La1 4xq. . BOLTON, Laura is a Secretary of the company. LEATHEM, David is a Secretary of the company. BOLTON, Paul Charles is a Director of the company. LEATHEM, David Stephen is a Director of the company. Director CORBALLY, Colin George Eric has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOLTON, Laura
Appointed Date: 01 April 2014
Secretary
LEATHEM, David
Appointed Date: 10 July 2013
Director
BOLTON, Paul Charles
Appointed Date: 02 August 2012
62 years old
Director
LEATHEM, David Stephen
Appointed Date: 10 July 2013
56 years old

Resigned Directors

Director
CORBALLY, Colin George Eric
Resigned: 30 April 2015
Appointed Date: 10 July 2013
57 years old

Persons With Significant Control

Mr Paul Charles Bolton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WEST TOWER PROPERTY LIMITED Events

14 Sep 2016
Confirmation statement made on 2 August 2016 with updates
10 Jun 2016
Satisfaction of charge 081651190002 in full
08 Jun 2016
Group of companies' accounts made up to 31 March 2016
06 Jun 2016
Registration of charge 081651190003, created on 2 June 2016
10 Nov 2015
Registered office address changed from C/O Halo Business Solutions Ltd 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ to C/O Halo Business Solutions Ltd 335 Store House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ on 10 November 2015
...
... and 27 more events
07 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012
Sub-division of shares on 24 September 2012
04 Oct 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 30,000
  • ANNOTATION A second filed SH01 was registered on 17/07/2013
04 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2012
Incorporation

WEST TOWER PROPERTY LIMITED Charges

2 June 2016
Charge code 0816 5119 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 July 2013
Charge code 0816 5119 0002
Delivered: 17 July 2013
Status: Satisfied on 10 June 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
31 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 6 May 2015
Persons entitled: Downing LLP (Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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