Company number 02760719
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address THE MOAT HOUSE 38A BEACON ROAD, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8UZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of WEST ONE TRADING LIMITED are www.westonetrading.co.uk, and www.west-one-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. West One Trading Limited is a Private Limited Company.
The company registration number is 02760719. West One Trading Limited has been working since 30 October 1992.
The present status of the company is Active. The registered address of West One Trading Limited is The Moat House 38a Beacon Road Ditchling Hassocks West Sussex Bn6 8uz. . EWEN, Richard is a Director of the company. Secretary EWEN, Rosemary Pearl has been resigned. Secretary TINCH, Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EWEN, Rosemary Pearl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1993
Appointed Date: 30 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1992
Appointed Date: 30 October 1992
Persons With Significant Control
Mr Richard Mark Ewen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WEST ONE TRADING LIMITED Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
04 Aug 2015
Termination of appointment of Rosemary Pearl Ewen as a director on 4 December 2014
04 Aug 2015
Termination of appointment of Rosemary Pearl Ewen as a secretary on 4 December 2014
...
... and 61 more events
03 Dec 1992
Accounting reference date notified as 31/10
18 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Nov 1992
Registered office changed on 12/11/92 from: classic house 174/180 old street london EC1V 9BP