WESTBROOK HOLDINGS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 1LY

Company number 06432224
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address WESTBROOK HOUSE WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 2. The most likely internet sites of WESTBROOK HOLDINGS LIMITED are www.westbrookholdings.co.uk, and www.westbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Westbrook Holdings Limited is a Private Limited Company. The company registration number is 06432224. Westbrook Holdings Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Westbrook Holdings Limited is Westbrook House Wreakes Lane Dronfield Sheffield S18 1ly. . JONES, Nicholas Lee is a Director of the company. WALTON, Shaun is a Director of the company. Secretary BRUCE, Lee Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Nicholas Lee
Appointed Date: 21 November 2011
47 years old
Director
WALTON, Shaun
Appointed Date: 20 November 2007
59 years old

Resigned Directors

Secretary
BRUCE, Lee Graham
Resigned: 29 November 2013
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Shaun Walton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WESTBROOK HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 May 2016
All of the property or undertaking has been released from charge 2
06 May 2016
All of the property or undertaking has been released from charge 1
20 Apr 2016
Registration of charge 064322240004, created on 20 April 2016
...
... and 33 more events
25 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007
Ad 30/11/07--------- £ si [email protected]=820 £ ic 1/821
20 Nov 2007
Incorporation

WESTBROOK HOLDINGS LIMITED Charges

20 April 2016
Charge code 0643 2224 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
20 April 2016
Charge code 0643 2224 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2012
An omnibus guarantee and set-off agreement
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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