WESTMEAD HOLDINGS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8NE

Company number 02752874
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address OVERDALE, ST. NICHOLAS HILL, LEATHERHEAD, SURREY, KT22 8NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Miss Kathryn Ann Rose as a director on 20 January 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTMEAD HOLDINGS LIMITED are www.westmeadholdings.co.uk, and www.westmead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Chessington North Rail Station is 5.1 miles; to Reigate Rail Station is 6.2 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmead Holdings Limited is a Private Limited Company. The company registration number is 02752874. Westmead Holdings Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Westmead Holdings Limited is Overdale St Nicholas Hill Leatherhead Surrey Kt22 8ne. . ROSE, Irene is a Secretary of the company. ROSE, Irene is a Director of the company. ROSE, Kathryn Ann is a Director of the company. ROSE, Richard Dennis is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Irene
Appointed Date: 17 December 1992
Director
ROSE, Irene
Appointed Date: 17 December 1992
85 years old
Director
ROSE, Kathryn Ann
Appointed Date: 20 January 2017
56 years old
Director
ROSE, Richard Dennis
Appointed Date: 17 December 1992
84 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 02 October 1992
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 17 December 1992
Appointed Date: 02 October 1992
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Mr Richard Dennis Rose
Notified on: 10 September 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTMEAD HOLDINGS LIMITED Events

21 Jan 2017
Appointment of Miss Kathryn Ann Rose as a director on 20 January 2017
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
06 Jan 1993
Director resigned;new director appointed
06 Jan 1993
Accounting reference date notified as 31/12
06 Jan 1993
Registered office changed on 06/01/93 from: 10 snow hill london EC1A 2AL
06 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1992
Incorporation

WESTMEAD HOLDINGS LIMITED Charges

20 May 1999
Charge over credit balances
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
17 March 1994
Charge
Delivered: 29 March 1994
Status: Satisfied on 5 November 1997
Persons entitled: Barry Peter Prichard and Joanne Louise Prichard
Description: 10A woodthorpe road ashford middx and 93/95 walton road…

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