Company number 09314827
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Flat 4 2 Brighton Road Coulsdon CR5 2BA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 November 2016; Appointment of Mr Connor Beggs as a director on 14 November 2016. The most likely internet sites of WESTERHAM SUCCESSFUL LTD are www.westerhamsuccessful.co.uk, and www.westerham-successful.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Westerham Successful Ltd is a Private Limited Company.
The company registration number is 09314827. Westerham Successful Ltd has been working since 17 November 2014.
The present status of the company is Active. The registered address of Westerham Successful Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . BEGGS, Connor is a Director of the company. Director BANICA, Adi-Aurelian has been resigned. Director DUNNE, Terence has been resigned. Director JARIR, Nabil has been resigned. Director JOHNSTONE, Stewart has been resigned. Director LOWTHAN, Jamie has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 December 2014
Appointed Date: 17 November 2014
80 years old
Director
JARIR, Nabil
Resigned: 09 August 2016
Appointed Date: 20 August 2015
31 years old
Director
LOWTHAN, Jamie
Resigned: 30 April 2015
Appointed Date: 10 December 2014
36 years old
Persons With Significant Control
Mr Connor Beggs
Notified on: 14 November 2016
31 years old
Nature of control: Ownership of shares – 75% or more
WESTERHAM SUCCESSFUL LTD Events
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Registered office address changed from Flat 4 2 Brighton Road Coulsdon CR5 2BA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 November 2016
21 Nov 2016
Appointment of Mr Connor Beggs as a director on 14 November 2016
21 Nov 2016
Termination of appointment of Adi-Aurelian Banica as a director on 14 November 2016
16 Aug 2016
Appointment of Adi-Aurelian Banica as a director on 9 August 2016
...
... and 9 more events
07 May 2015
Termination of appointment of Jamie Lowthan as a director on 30 April 2015
16 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Shrimpton Road High Wycombe HP12 0TX on 16 December 2014
16 Dec 2014
Termination of appointment of Terence Dunne as a director on 10 December 2014
16 Dec 2014
Appointment of Mr Jamie Lowthan as a director on 10 December 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
