WESTCAIRN HOLDINGS LIMITED
MILTON KEYNES SLEEPSAFE LOCKSMITH SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LH

Company number 06472334
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address C/O ACE ACCOUNTS AND TAX LTD 151 TECHNOLOGY HOUSE, SILBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1LH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O Shah & Associates 151 Technology House Silbury Boulevard Milton Keynes MK9 1LH to C/O Ace Accounts and Tax Ltd 151 Technology House Silbury Boulevard Milton Keynes MK9 1LH on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESTCAIRN HOLDINGS LIMITED are www.westcairnholdings.co.uk, and www.westcairn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Westcairn Holdings Limited is a Private Limited Company. The company registration number is 06472334. Westcairn Holdings Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Westcairn Holdings Limited is C O Ace Accounts and Tax Ltd 151 Technology House Silbury Boulevard Milton Keynes United Kingdom Mk9 1lh. . DARCY, Cherryl Ann is a Secretary of the company. DARCY, John Patrick is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
DARCY, Cherryl Ann
Appointed Date: 14 January 2008

Director
DARCY, John Patrick
Appointed Date: 14 January 2008
72 years old

Persons With Significant Control

Mr John Patrick Darcy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Cherryl Ann Darcy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTCAIRN HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
02 Feb 2017
Registered office address changed from C/O Shah & Associates 151 Technology House Silbury Boulevard Milton Keynes MK9 1LH to C/O Ace Accounts and Tax Ltd 151 Technology House Silbury Boulevard Milton Keynes MK9 1LH on 2 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

22 Jan 2016
Register inspection address has been changed from Westcairn House Townsend Farm Dunstable Bedfordshire LU5 5BA to 8 Blacksmiths Way Woburn Sands Milton Keynes MK17 8GN
...
... and 22 more events
06 Mar 2009
Return made up to 14/01/09; full list of members
06 Mar 2009
Location of debenture register
06 Mar 2009
Location of register of members
06 Mar 2009
Registered office changed on 06/03/2009 from westcairn house, townsend farm road, dunstable beds LU5 5BA
14 Jan 2008
Incorporation