WESTHOLME PLANT LTD
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8GJ

Company number 06044424
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address UNIT 12 SELLWOOD COURT, ENTERPRISE PARK, SLEAFORD, LINCOLNSHIRE, NG34 8GJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 120,000 . The most likely internet sites of WESTHOLME PLANT LTD are www.westholmeplant.co.uk, and www.westholme-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ruskington Rail Station is 2.4 miles; to Heckington Rail Station is 4.7 miles; to Ancaster Rail Station is 6 miles; to Metheringham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westholme Plant Ltd is a Private Limited Company. The company registration number is 06044424. Westholme Plant Ltd has been working since 08 January 2007. The present status of the company is Active. The registered address of Westholme Plant Ltd is Unit 12 Sellwood Court Enterprise Park Sleaford Lincolnshire Ng34 8gj. . SUMNER, Rachel Diane is a Secretary of the company. SUMNER, Matthew James is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SUMNER, Penelope Ann has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
SUMNER, Rachel Diane
Appointed Date: 16 January 2007
Director
SUMNER, Matthew James
Appointed Date: 16 January 2007
45 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 January 2007
Appointed Date: 08 January 2007
Director
SUMNER, Penelope Ann
Resigned: 31 December 2014
Appointed Date: 16 January 2007
83 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 16 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Matthew James Sumner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rachel Diane Sumner
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

WESTHOLME PLANT LTD Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120,000
28 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120,000
...
... and 30 more events
23 Jan 2007
New director appointed
23 Jan 2007
New director appointed
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
08 Jan 2007
Incorporation

WESTHOLME PLANT LTD Charges

30 March 2012
Fixed and floating charge
Delivered: 13 April 2012
Status: Satisfied on 23 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No LL290159. By way of fixed charge any other interest in…

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