WESTEC HOLDING COMPANY LIMITED
WEST SUSSEX PLANCROSS LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9RD

Company number 03871242
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 200 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Michael Alexander Laming on 8 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WESTEC HOLDING COMPANY LIMITED are www.westecholdingcompany.co.uk, and www.westec-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westec Holding Company Limited is a Private Limited Company. The company registration number is 03871242. Westec Holding Company Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Westec Holding Company Limited is 200 London Road Burgess Hill West Sussex Rh15 9rd. . LAMING, Michael Alexander is a Secretary of the company. LAMING, Michael Alexander is a Director of the company. SESSELMANN, Thomas, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAGENAU, Gerhard Friedrich Josef has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMING, Michael Alexander
Appointed Date: 09 November 1999
Director
LAMING, Michael Alexander
Appointed Date: 09 November 1999
72 years old
Director
SESSELMANN, Thomas, Dr
Appointed Date: 05 May 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 04 November 1999
Director
HAGENAU, Gerhard Friedrich Josef
Resigned: 10 July 2007
Appointed Date: 09 November 1999
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 1999
Appointed Date: 04 November 1999

WESTEC HOLDING COMPANY LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Michael Alexander Laming on 8 November 2016
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 30,600,000
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 24,600,000
...
... and 62 more events
23 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 1999
Memorandum and Articles of Association
19 Nov 1999
Company name changed plancross LIMITED\certificate issued on 22/11/99
16 Nov 1999
Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ
04 Nov 1999
Incorporation

WESTEC HOLDING COMPANY LIMITED Charges

25 November 1999
Mortgage debenture
Delivered: 15 December 1999
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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