WESTHAVEN HOMES LIMITED
TIVERTON BARNCREST NO. 249 LIMITED

Hellopages » Devon » Mid Devon » EX16 7BR
Company number 06552711
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address THE HAVEN HIGHER TOWN, SAMPFORD PEVERELL, TIVERTON, DEVON, EX16 7BR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WESTHAVEN HOMES LIMITED are www.westhavenhomes.co.uk, and www.westhaven-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Feniton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhaven Homes Limited is a Private Limited Company. The company registration number is 06552711. Westhaven Homes Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Westhaven Homes Limited is The Haven Higher Town Sampford Peverell Tiverton Devon Ex16 7br. . GREEN, Simon Brett is a Director of the company. LANG, Mark is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GREEN, Simon Brett
Appointed Date: 22 April 2008
54 years old
Director
LANG, Mark
Appointed Date: 22 April 2008
55 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 04 February 2009
Appointed Date: 02 April 2008
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 22 April 2008
Appointed Date: 02 April 2008
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 22 April 2008
Appointed Date: 02 April 2008

Persons With Significant Control

Mr Simon Bret Green
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lang
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Green
Notified on: 1 April 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTHAVEN HOMES LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 28 more events
24 Apr 2008
Director appointed simon brett green
23 Apr 2008
Appointment terminated director foot anstey sargent incorporations LIMITED
23 Apr 2008
Appointment terminated director foot anstey sargent secretarial LIMITED
19 Apr 2008
Company name changed barncrest no. 249 LIMITED\certificate issued on 21/04/08
02 Apr 2008
Incorporation

WESTHAVEN HOMES LIMITED Charges

12 September 2011
Deed of charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: All right in all money deposited to any account see image…
5 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 31 May 2011
Persons entitled: Mark Lang
Description: Land formerly part of t/no. DN106844 being land to the rear…
20 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Mark Lang
Description: Fixed and floating charge over the undertaking and all…

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